Mobico Group PLC 2023 Annual Report and Notice of 2024 AGM
30 April 2024 - 7:06PM
RNS Regulatory News
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.
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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END
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