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) |
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