C&C Group Plc Annual Report and Notice of AGM (0473O)

TIDMCCR

RNS Number : 0473O

C&C Group Plc

08 June 2022

C&C GROUP PLC

   ANNUAL REPORT FOR YEAR ENDED   28 FEBRUARY 2022 

AND

NOTICE OF AGM

The Annual Report of C&C Group plc for the year ended 28 February 2022 and the Annual General Meeting circular (including Notice of the Annual General Meeting) have been posted to shareholders. In accordance with Rule 9.6.1 of the Listing Rules of the UK Listing Authority, copies of these documents have been submitted to

the   UK   National Storage Mechanism and will shortly be available for inspection at: 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Annual Report for the year ended 28 February 2022 is also available in the pdf attachment below:

http://www.rns-pdf.londonstockexchange.com/rns/0473O_1-2022-6-7.pdf

The documents are also available for viewing at www.candcgroupplc.com .

2022 ANNUAL GENERAL MEETING ARRANGEMENTS

The Annual General Meeting ("AGM") is scheduled to be held at the Clayton Hotel Ballsbridge, Merrion Road, Ballsbridge, Dublin 4 Ireland on 7 July 2022 at 11.00 a.m.

Whilst the Board looks forward to welcoming shareholders in person to the 2022 AGM, protecting the health and wellbeing of all AGM attendees is a priority. To minimise public health risks in public gatherings, shareholders are requested not to attend if they display any symptoms of COVID-19 or have recently been in contact with anyone who has tested positive for COVID-19. In order to further reduce the risks posed by COVID-19, the Company encourages all attendees to take a lateral flow test before they arrive at the venue. The Company will keep arrangements for the meeting under review and notify shareholders of any changes to the arrangements for the meeting as early as possible before the date of the meeting. Updates will be included on the Company's website and announced via a Regulatory News Service.

SHAREHOLDER QUESTIONS

Shareholders who are unable to attend the meeting are invited to submit questions by emailing the Company Secretary at [e-mail], stating your name and Investor Code (as printed on your share certificate or obtained through the Company's registrar, Link Registrars Limited). Any questions in advance of the meeting should be submitted by 11.00 a.m. on 5 July 2022. Where appropriate, answers to frequently asked questions will be published on the Company's website in due course.

To facilitate shareholder communication, the AGM will also be broadcast by video webcast and conference call. Authenticated shareholders accessing the AGM by video webcast or conference call can submit questions live during the meeting. These questions will be relayed via a moderator to the Chair of the meeting. The full process for submitting questions via the video webcast or conference call facility will be outlined during the meeting.

AGM BROADCAST DETAILS

The video webcast link and conference call details will be published on the Company's website, at www.candcgroupplc.com , 48 hours before the time of the meeting.

VOTING

The Form of Proxy, to be effective, must be completed in accordance with the instructions and notes on the form. The Form of Proxy must be returned to the Company's Registrar as soon as possible but in any event no later than 48 hours before the time of the meeting.

The form of proxy can be submitted electronically via www.signalshares.com, by post to PO Box 1110, Maynooth Co. Kildare Ireland or by hand to Link Registrars Limited, Block C, Maynooth Business Campus, Maynooth, Co Kildare, W23 F854, Ireland.

The return of a Form of Proxy does not preclude a registered shareholder from attending the meeting and voting in person.

Contacts:

Mark Chilton

Company Secretary

Phone: [phone]

Investors & Analysts

FTI Consulting

Jonathan Neilan/Paddy Berkery

Tel: [phone]

Email: [e-mail]

Novella Communications

Tim Robertson

Tel: [phone]

Email: [e-mail]

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END

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June 08, 2022 03:30 ET (07:30 GMT)