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Share Name Share Symbol Market Type Share ISIN Share Description
Saga Plc LSE:SAGA London Ordinary Share GB00BLT1Y088 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.74p +2.01% 37.60p 37.52p 37.72p 37.86p 36.52p 36.62p 17,519,713 16:29:58
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Life Insurance 841.5 -162.0 -14.5 - 421.87

SAGA PLC Notice of AGM

03/05/2019 7:00am

UK Regulatory (RNS & others)


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TIDMSAGA

RNS Number : 9260X

SAGA PLC

03 May 2019

3 May 2019

Saga plc (the "Company")

Notice of 2019 Annual General Meeting

Saga plc released its preliminary announcement of annual results for the year ended 31 January 2019 ("Annual Results Announcement") on 4 April 2019. Further to the Annual Results Announcement, the Company confirms that the 2019 Annual Report and Accounts ("Annual Report"), Notice of Annual General Meeting 2019 ("Notice of AGM") and Annual General Meeting Form of Proxy 2019 ("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 Wednesday, 19 June 2019 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 2019; 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 771 199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

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 rns@lseg.com or visit www.rns.com.

END

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May 03, 2019 02:00 ET (06:00 GMT)

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