REG - Mobico Group PLC - 2023 Annual Report and Notice of 2024 AGM

MobicoAnnouncement

30/04/2024 10:15

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RNS Number : 5911M  Mobico Group PLC  30 April 2024

Mobico Group PLC

("Company")

 

2023 Annual Report and Notice of 2024 Annual General Meeting

The Company announces that it has today published its 2023 Annual Report and
Notice of 2024 Annual General Meeting ("AGM" or "Meeting").

As required under Listing Rule 9.6.1, copies of the following documents will
be submitted to the Financial Conduct Authority for publication through the
National Storage Mechanism and will shortly become available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Documents:

·      2023 Annual Report (in respect of the financial year ended 31
December 2023)

·      Notice of 2024 AGM

·      Form of Proxy for the 2024 AGM

 

The above documents have also today been made available to shareholders and,
as required under DTR 6.3.5R (3), the 2023 Annual Report and Notice of 2024
AGM will be available shortly on the Company's website
at www.mobicogroup.com.

The Company's 2024 AGM will be held in the Bevan Suite at BMA House, Tavistock
Square, London, WC1H 9JP at 1.30pm on Tuesday, 11 June 2024. The voting
results of all resolutions to be proposed at the Meeting will be announced to
the market following the Meeting.

The Company's Full Year Results announcement in respect of the financial year
ended 31 December 2023 - which was released on 22 April 2024 (RNS
Number 4167L) and included the requirements under DTR 6.3.5R - can be viewed
at www.mobicogroup.com (http://www.mobicogroup.com) .

 

For further information please contact:

Simon Callander

Company Secretary

07795 232708

 

Gillian Saunderson

Deputy Company Secretary

07471 142961

Notes

 Legal Entity Identifier:  213800A8IQEMY8PA5X34
 Classification:           1.1 (with reference to DTR 6 Annex 1R)

 

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