SAGA PLC Notice of AGM (6697D)
28 April 2017 - 6:00PM
UK Regulatory
TIDMSAGA
RNS Number : 6697D
SAGA PLC
28 April 2017
28 April 2017
Saga plc (the "Company")
Notice of 2017 Annual General Meeting
Saga plc released its preliminary announcement of annual results
for the year ended 31 January 2017 ("Annual Results Announcement")
on 29 March 2017. Further to the Annual Results Announcement, the
Company confirms that the 2017 Annual Report and Accounts ("Annual
Report"), Notice of Annual General Meeting 2017 ("Notice of AGM")
and Annual General Meeting Form of Proxy 2017 ("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 Thursday, 22 June 2017 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 2017; 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 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE
This information is provided by RNS
The company news service from the London Stock Exchange
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