6 May 2021
Morgan Sindall Group plc
Legal Entity Identifier (LEI) number: 2138008339ULDGZRB345
Annual General Meeting Statement
The AGM of Morgan Sindall Group plc (the Company), the construction and regeneration group, will be held today at 10am at the offices of Morgan Sindall Group plc, Kent House, 14-17 Market Place, London W1W 8AJ.
As stated in the Company's Notice of AGM, shareholders were asked to complete and return a form of proxy and, in accordance with the latest government guidance, will be precluded from attending the AGM in person. No shareholder questions have been submitted to the Company as at close of business on 5 May 2021.
Following the release of the trading update on 22 April 2021, no further trading update will be announced today.
The results of the AGM will be published via a Regulatory Information Service and on the Company's, website following conclusion of the AGM.
Enquiries:
Clare Sheridan +44 (0) 20 7307 9200
Company Secretary
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