Go-Ahead Group PLC Annual Report & Accounts / Annual General Meeting (3376L)
September 30 2016 - 4:47AM
UK Regulatory
TIDMGOG
RNS Number : 3376L
Go-Ahead Group PLC
30 September 2016
The Go-Ahead Group plc
(the "Group")
Annual Report and Accounts / Annual General Meeting
The following documents have today been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do:
1. Annual Report and Accounts for the year ended 2 July 2016
2. Notice of Annual General Meeting 2016
3. Notification of Annual General Meeting and Annual Report and
Accounts 2016
4. Form of Proxy
Printed copies of these documents have today been posted to
shareholders who have requested hard copies. The Annual Report and
Accounts for the year ended 2 July 2016 and the Notice of Annual
General Meeting 2016 are also available on the company's website:
www.go-ahead.com.
The Group's 2016 Annual General Meeting will be held at the
Hilton Newcastle Gateshead, Bottle Bank, Gateshead, NE8 2AR on
Thursday 3 November 2016 at 11:00 hours.
A condensed set of the Group's financial statements and
information on important events that have occurred during the year
and their impact on the financial statements were included in the
Group's preliminary announcement on 2 September 2016. A description
of the principal risks and uncertainties, details of related party
transactions and the directors' statement of responsibilities
prepared for and contained within the Annual Report and Accounts
for the year ended 2 July 2016 were included in the Group's
announcement on 9 September 2016.
To view the announcements made on 2 September 2016 and 9
September 2016, visit the Group's website: www.go-ahead.com.
Together, the information contained in these announcements
constitute the requirements of DTR 6.3.5 which is to be
communicated via an RIS in unedited full text.
For further information please contact:
Carolyn Ferguson
Group Company Secretary
0191 232 3123
This information is provided by RNS
The company news service from the London Stock Exchange
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