Go-Ahead Group PLC Annual Report and Accounts / AGM (8591N)
September 27 2019 - 4:00AM
UK Regulatory
TIDMGOG
RNS Number : 8591N
Go-Ahead Group PLC
27 September 2019
The Go-Ahead Group plc
(the "Group")
Annual Report and Accounts / Annual General Meeting
The following documents have today been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM:
1. Annual Report and Accounts for the year ended 29 June
2019
2. Notice of Annual General Meeting 2019
3. Notification of Annual General Meeting and Annual Report and
Accounts 2019
4. Form of Proxy
Printed copies of these documents have today been posted to
shareholders who have requested hard copies. The Annual Report and
Accounts for the year ended 29 June 2019 and the Notice of Annual
General Meeting 2019 are also available on the company's website at
www.go-ahead.com.
The Group's 2019 Annual General Meeting will be held at the
Hilton Newcastle Gateshead, Bottle Bank, Gateshead NE8 2AR, on
Thursday 31 October 2019 at 11:00am.
In accordance with DTR 6.3.5, the following documents were made
available in unedited full text via a regulatory announcement on 5
September 2019:
1. A condensed set of the Group's financial statements
2. Information on important events that have occurred during the
year ended 29 June 2019 and their impact on the financial
statements
3. A description of the Group's principal risks, uncertainties
and mitigating actions
4. Details of related party disclosures and Group
undertakings
5. The directors' responsibility statement
To view the announcement made on 5 September 2019, visit the
Group's website at
www.go-ahead.com.
For further information please contact:
Carolyn Ferguson
Group Company Secretary
0191 232 3123
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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