Sophos Group Plc ARA and Notice of AGM (5216Q)
June 06 2018 - 7:10AM
UK Regulatory
TIDMSOPH
RNS Number : 5216Q
Sophos Group Plc
06 June 2018
6 June 2018
Sophos Group plc (the 'Company')
Annual Report and Accounts 2018 and Notice of 2018 Annual
General Meeting
The Company's Annual Report and Accounts for the year ended 31
March 2018 (the 'Annual Report') and Notice of Annual General
Meeting to be held on 30 August 2018 (the 'Notice of Meeting') have
been published on the Company's website,
https://investors.sophos.com (together 'the Documents'). The
Documents will be made available to shareholders individually on or
around 11 June 2018, depending on their elected method of
communication.
In accordance with Listing Rule 9.6.1 a copy of the Documents,
together with the Form of Proxy and Notice of Availability for
documents on the Company's website have also been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do
The final results for the year ended 31 March 2018, released by
the Company on 17 May 2018, include the information required
pursuant to Rules 4.1 and 6.3.5 of the UK Disclosure Guidance and
Transparency Rules, including:
-- a description of the principal risks and uncertainties affecting the Group; and
-- the responsibility statement of the Directors in respect of
the Annual Report and Financial Statements.
Chloe Barry
Group Company Secretary
01235 465 993
www.sophos.com
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.
END
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