21 May 2024
Saga plc
Notice of 2024 Annual General
Meeting
Saga plc (Saga or the Company) published its preliminary
announcement of annual results for the year ended 31 January 2024
(Annual Results
Announcement) on 17 April 2024. Further to the Annual
Results Announcement, the Company confirms that the 2024 Annual
Report and Accounts and Notice of Annual General Meeting 2024
(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, 25 June
2024.
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 2024;
and
·
Notice of AGM.
The Company's first Environmental,
Social and Governance Report has also been published on the
Company's website.
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.
For
further information, please contact:
Saga plc
Vicki Haynes, Company Secretary
Tel: 07803 602 139
Email: vicki.haynes@saga.co.uk
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Saga plc
3 Pancras Square
London
N1C 4AG
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