Vistry Group PLC Annual Financial Report and Notice of AGM
April 15 2024 - 5:30AM
RNS Regulatory News
RNS Number : 6255K
Vistry Group PLC
15 April 2024
Vistry Group PLC
(the "Company")
Annual Report and Accounts 2023, Notice of Annual General
Meeting 2024 and Form of Proxy
Further to the Company's
announcement of its full year results on 14 March 2024, we are
pleased to publish our Annual Report and Accounts 2023
("Annual Report 2023") and
the Notice of the 2024 Annual General Meeting ("Notice").
The Annual Report 2023 can be viewed
on the Company's website at https://vistrygroup.co.uk/investor-centre/annual-report.
The Notice can be viewed on the
Company's website at https://www.vistrygroup.co.uk/agm.
The documents are being posted to
shareholders who have requested hard copies.
This announcement is made in
accordance with DTR 6.3.5R(1A).
Annual General Meeting 2024 ("AGM")
The Company's AGM will be held on
Thursday, 16 May 2024, 12:00 noon at the offices of Linklaters LLP,
One Silk Street, London EC2Y 8HQ. Shareholders who choose to attend
the AGM in person, should pre-register their intention to attend as
soon as practicable by emailing company.secretary@vistry.co.uk and
by no later than 5.00pm on 15 May 2024.
In accordance with Listing Rule
9.6.1, a copy of the Annual Report 2023, Notice and the Form of
Proxy have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Additional information
Information required to be
communicated in unedited full text was included in Company's full
year results announcement issued on 14 March 2024 and can be found
at
Full year results for the year ended 31 Dec 2023
(investis.com). This information is not a substitute for reading the full
Vistry Group PLC Annual Report 2023.
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END
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