QINETIQ GROUP
PLC
Availability of Annual Report and Accounts 2024 and Notice of
2024 Annual General Meeting
12
June 2024
QinetiQ Group plc (the 'Company')
has today published the following documents:
· QinetiQ 2024 Annual Report and Accounts;
· Notice of 2024 Annual General Meeting; and
· Form of Proxy
The documents are available to view
or download from the Company's website at www.qinetiq.com/investors/shareholder-services/agm.
In compliance with Listing Rule
9.6.1, copies of the above documents have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
These documents are today being
posted or otherwise made available to shareholders.
The QinetiQ 2024 Annual General
Meeting will be held at 11.00 am on Thursday 18 July 2024 at
Ashurst LLP, London Fruit & Wool Exchange 1 Duval Square,
London E1 6PW.
The 2024 Annual Report should be
read in conjunction with the Preliminary Results announcement
issued on 23 May 2024, both of which can be viewed on the Company's
website at www.qinetiq.com/investors.
Together they constitute the material required by DTR 6.3.5(1) to
be communicated to the media in unedited full text through a
Regulatory Information Service. This material is not a
substitute for reading the QinetiQ 2024 Annual Report in
full.
About QinetiQ:
QinetiQ is an integrated global
defence and security company focused on mission-led innovation.
QinetiQ employs c.8,500 highly-skilled people, committed to
creating new ways of protecting what matters most; testing
technologies, systems, and processes to make sure they meet
operational needs; and enabling customers to deploy new and
enhanced capabilities with the assurance they will deliver the
performance required.
For
further information please contact:
Stephen Lamacraft, Interim Group
Investor Relations Director: +44 (0) 7570
082140
Lindsay Walls, Group Communications
Director:
+44 (0) 7793
427582
James Field, Company Secretary:
+44 (0) 7841
662957
LEI: 213800S8OBDOZMCMUW34