SAGA PLC Notice of AGM (9260X)
May 03 2019 - 1:00AM
UK Regulatory
TIDMSAGA
RNS Number : 9260X
SAGA PLC
03 May 2019
3 May 2019
Saga plc (the "Company")
Notice of 2019 Annual General Meeting
Saga plc released its preliminary announcement of annual results
for the year ended 31 January 2019 ("Annual Results Announcement")
on 4 April 2019. Further to the Annual Results Announcement, the
Company confirms that the 2019 Annual Report and Accounts ("Annual
Report"), Notice of Annual General Meeting 2019 ("Notice of AGM")
and Annual General Meeting Form of Proxy 2019 ("Form of Proxy")
have been published and are being sent to shareholders today.
The Annual General Meeting of the Company will be held at 11.00
a.m. on Wednesday, 19 June 2019 at Enbrook Park, Sandgate,
Folkestone, Kent, CT20 3SE.
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 2019; and
-- Notice of AGM.
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.hemscott.com/nsm.do.
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771 199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
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END
NOAUUAORKAAVRAR
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