National Express Group PLC Notice of AGM additional resolution (5254W)
April 18 2019 - 2:00AM
UK Regulatory
TIDMNEX
RNS Number : 5254W
National Express Group PLC
18 April 2019
National Express Group PLC
18 April 2019
NATIONAL EXPRESS GROUP PLC
Notice of additional resolution to be proposed at the 2019
Annual General Meeting
National Express Group PLC ("Company") announced and distributed
to shareholders on 29 March 2019 its Notice of 2019 Annual General
Meeting ("AGM" or "Meeting") and Annual Report 2018 (RNS Number:
2158U). As a result, and pursuant to its obligations, the Company
also submitted the following documents to the UK Listing Authority
for publication through the National Storage Mechanism (so as to be
available for inspection at www.morningstar.co.uk/uk/nsm) and
posted them on its website at www.nationalexpressgroup.com:
-- Annual Report 2018
-- Notice of 2019 Annual General Meeting ("Notice of AGM")
-- Form of Proxy.
Further to the above, the Company confirms that it is today
distributing a Supplementary Chairman's Letter to Shareholders.
This Letter gives notice of an additional ordinary resolution to be
put before the Meeting relating to the re-election of a Director
(which resolution should have been included in the Notice of AGM),
and is accompanied by a Supplementary Form of Proxy to facilitate
voting on the additional resolution. These new documents will also
be submitted today to the National Storage Mechanism and posted on
the Company's website.
There is no change in the time or date of the AGM which remains
at 2.00pm on Thursday, 9 May 2019 in The Horton Suite of the
Burlington Hotel, Burlington Arcade, 126 New Street, Birmingham, B2
4JQ. The voting results of all resolutions put before the Meeting
will be announced to the market following the Meeting.
- END -
For further information or enquiries, please contact:
National Express Group PLC
Jennifer Myram, Company Secretary
++44 (0) 207 805 3807
Notes
Legal Entity Identifier: 213800A8IQEMY8PA5X34
Classification: 1.1 (with reference to DTR6 Annex 1R)
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END
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