OTB On The Beach Group Plc

TIDMOTB

RNS Number : 0362Z

On the Beach Group PLC

07 January 2020

7 January 2020

On the Beach Group plc

("On the Beach" or the "Company")

Publication of Annual Report and Notice of AGM

On the Beach has today posted the Annual Report and Accounts for the year ended 30 September 2019 ("Annual Report"), and Notice of the Annual General Meeting ("AGM") in hard copy form to those shareholders who have elected to receive correspondence by post.

Other shareholders have been sent a letter (or email, for those shareholders who have notified the Company they wish to receive electronic communications) to notify them that the Annual Report and Notice of AGM are available at the following link: www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2020 .

The Annual Report and Notice of AGM have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The AGM will be held at 11am on 6 February 2020 at the Company's head office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ.

For further information:

 
 On the Beach Group plc                   c/o FTI Consulting 
  Simon Cooper, Chief Executive Officer 
  Paul Meehan, Chief Financial Officer 
 FTI Consulting 
  Jonathon Brill 
  Alex Beagley 
  Fiona Walker 
  Sam Macpherson 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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January 07, 2020 09:15 ET (14:15 GMT)

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