1 April 2022
Made.com Group Plc
(the 'Company')
Notice of Annual General Meeting
The Company announces that the following documents have been published and are being posted and made available to shareholders today:
· Notice of the 2022 Annual General Meeting to be held on 5 May 2022 ('Notice of AGM'); and
· Form of Proxy for the 2022 Annual General Meeting ('Form of Proxy').
In accordance with Listing Rules 9.6.1 and 9.6.3, copies of the Notice of AGM and Form of Proxy have been uploaded to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of both documents are also available on the Company's website (https://corporate.made.com).
The 2022 Annual General Meeting will take place at 2pm on Thursday 5 May 2022 at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG. The total of the votes cast by shareholders for, against or withheld on each of the resolutions to be put to the meeting will be published on the Company's website shortly after the meeting.
Enquiries:
Lisa Tomlins
Company Secretary
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