SAGA PLC Notice of 2022 AGM (1588N)
30 Maggio 2022 - 10:00AM
UK Regulatory
TIDMSAGA
RNS Number : 1588N
SAGA PLC
30 May 2022
30 May 2022
Saga plc (the "Company")
Notice of 2022 Annual General Meeting
Saga plc published its preliminary announcement of annual
results for the year ended 31 January 2022 ("Annual Results
Announcement") on 23 March 2022. Further to the Annual Results
Announcement, the Company confirms that the 2022 Annual Report and
Accounts ("Annual Report"), and Notice of Annual General Meeting
2022 ("Notice of AGM") are being sent to shareholders today.
The Annual General Meeting of the Company will be held at 11.00
a.m. on Tuesday, 5 July 2022. Please refer to the Notice of AGM for
important information about the form and conduct of the Annual
General Meeting this year, including the arrangements in place for
shareholders to view the proceedings online.
In compliance with DTR 6.3.5 (3) the following documents can be
downloaded in pdf format from the Company's website at
www.corporate.saga.co.uk :
-- Annual Report for the year ended 31 January 2022; and
-- Notice of AGM.
In accordance with LR 9.6.1 and LR 9.6.3, copies of the above
documents have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
www.data.fca.org.uk/#/nsm/nationalstoragemechanism . The Annual
Report has been prepared using the single electronic reporting
format.
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
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END
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