9 November 2021
Associated British Foods plc
Annual Report and Accounts 2021 and associated documents
Associated British Foods plc (the 'Company') confirms that the Annual Report and Accounts 2021, Notice of Annual General Meeting 2021 and Form of Proxy are being posted shortly to shareholders who have elected to receive these in paper form.
Copies of the Annual Report and Accounts 2021 and the Notice of Annual General Meeting 2021 are available today on the Company's website www.abf.co.uk.
In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism, and these are available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
| • | Annual Report and Accounts for the year ended 18 September 2021 |
| • | Notice of Annual General Meeting 2021 |
| • | Form of Proxy for the Annual General Meeting 2021 |
As noted in the Notice of Annual General Meeting 2021, the Company is seeking a general authority from shareholders to make market purchases of its own shares.
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