National Express Group PLC 2020 Annual Report and Notice of 2021 AGM (8670U)

TIDMNEX

RNS Number : 8670U

National Express Group PLC

08 April 2021

National Express Group PLC

("Company")

2020 Annual Report and Notice of 2021 Annual General Meeting

The Company announces that is has today published its 2020 Annual Report and Notice of 2021 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:

   --    2020 Annual Report (in respect of the financial year ended 31 December 2020) 
   --    Notice of 2021 AGM 
   --    Form of Proxy 

The above documents have also today been made available to shareholders and, as required under DTR 6.3.5R (3), the 2020 Annual Report and Notice of 2021 AGM will be available shortly on the Company's website at www.nationalexpressgroup.com .

The Company's 2021 AGM will be held at, and broadcast from, Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW at 2.00pm on Wednesday, 12 May 2021. 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 2020 - which was released on 18 March 2021 (RNS Number 6328S) and included the requirements under DTR 6.3.5R - can be viewed at www.nationalexpressgroup.com .

For further information please contact:

Jennifer Myram

Company Secretary

07880 472885

Melanie Travis

Deputy Company Secretary

07990 802678

Notes

 
 Legal Entity Identifier:   213800A8IQEMY8PA5X34 
 Classification:            1.1 (with reference to DTR 6 Annex 1R) 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSDZGGDZRRGMZM

(END) Dow Jones Newswires

April 08, 2021 08:51 ET (12:51 GMT)