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SAGA Saga Plc

110.80
0.80 (0.73%)
19 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Saga Plc LSE:SAGA London Ordinary Share GB00BMX64W89 ORD 15P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.80 0.73% 110.80 110.00 110.80 111.40 109.20 110.00 606,468 16:35:01
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Retail Stores, Nec 581.1M -259.2M -1.8401 -0.60 154.94M

SAGA PLC Notice of AGM (6697D)

28/04/2017 9:00am

UK Regulatory


Saga (LSE:SAGA)
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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

END

NOAUWUBRBRASURR

(END) Dow Jones Newswires

April 28, 2017 04:00 ET (08:00 GMT)

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