The Go-Ahead Group plc
(the "Company")
General Meeting/ Annual Report and Accounts
A General Meeting of The Go-Ahead Group plc (the Company) will be held at Peel Hunt LLP, 7th Floor, 100 Liverpool Street, London, EC2M 2AT on Monday 28 March 2022 at 11.00am (the General Meeting).
The Company previously announced that it would be necessary to convene a general meeting in order for shareholders to consider certain standard items of business ordinary put to shareholders at the Company's Annual General Meeting but which did not form part of the business of the Annual General Meeting held on 21 December 2021. The business of the General Meeting includes resolutions to receive the Group's Annual Report and Accounts for the year ended 3 July 2021, approve the directors' remuneration policy and directors' remuneration report, and approve the reappointment and remuneration of the Group's auditor.
In accordance with Listing Rule 9.6.1, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.data.fca.org.uk/#/nsm/nationalstoragemechanism
1. Notice of the General Meeting
2. Form of Proxy for the General Meeting
3. Notice of Availability for the General Meeting
Printed copies of these documents and the Annual Report and Accounts for the year ended 3 July 2021 have also been despatched to those shareholders who requested them. The Notice of General Meeting is also available electronically on the Company's website at www.go-ahead.com.
For further information please contact:
Carolyn Ferguson
Group Company Secretary
0191 232 3123
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