12 July 2023
Moonpig
Group plc (the "Company")
Annual
Report and Accounts and Notice of Annual General Meeting
2023
Following
announcement on 29 June 2023 of the
Company's annual results for the year ended 30 April 2023, the following documents will be
posted to shareholders on 14 July
2023:
·
Annual
Report and Accounts for the year ended 30
April 2023; and
·
Notice of
Annual General Meeting 2023.
Copies of
the above documents, together with the proposed, amended Long-Term
Incentive Plan rules, have been submitted to the National Storage
Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual
Report and Financial Statements for the period ended 30 April 2023 and the Notice of Annual General
Meeting are available on the Company's corporate
website at
https://www.moonpig.group/investors
The Annual
General Meeting will be held at 10:00 am
(BST) on Tuesday, 19 September
2023 at the offices of
Link Group, 6th
Floor, 65 Gresham St, London EC2V
7NQ. Further
details regarding the arrangements for the Annual General Meeting
can be found in the Notice of Meeting. Any changes to these
arrangements will be communicated to shareholders via our website,
and, where appropriate, by Stock Exchange announcement.
Jayne Powell
Company
Secretary
company-secretary@moonpig.com
About
Moonpig:
Moonpig
Group plc (the "Group") is a leading online greeting cards and
gifting platform, comprising the Moonpig, Red Letter Days and
Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online
market leader in cards in both of its markets and is also the UK
market leader in gift experiences.
The
Group's leading customer proposition includes an extensive range of
cards, a curated range of gifts, personalisation features and next
day delivery offering.
The Group
offers its products through its proprietary technology platforms
and apps, which utilise unique data science capabilities designed
by the Group to optimise and personalise the customer experience
and provide scalability. Learn more at
https://www.moonpig.group/.