Vistry Group PLC Annual Financial Report and Notice of AGM (6967H)
April 07 2022 - 11:30AM
UK Regulatory
TIDMVTY
RNS Number : 6967H
Vistry Group PLC
07 April 2022
Vistry Group PLC
(the "Company")
Annual Report and Accounts 2021, Notice of Annual General
Meeting 2022 and Form of Proxy
Further to the Company's announcement of its full year results
on 2 March 2022, we are pleased to publish our Annual Report and
Accounts 2021, incorporating the Notice of the 2022 Annual General
Meeting. This can be viewed on the Company's website at
https://vistrygroup.co.uk/investor-centre/annual-report .
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 2022 ("AGM")
The Company's AGM will be held at and broadcast from 550 Oracle
Parkway, Thames Valley Park, Reading, Berkshire, RG6 1PT on
Wednesday, 18 May 2022 at 12.00 noon. The AGM will be held as a
hybrid (physical and electronic) meeting to enable the Company's
shareholders to participate in and attend the AGM. Shareholders who
choose to attend the AGM in person, should pre-register their
intention to attend as soon as practicable by emailing
company.secretary@vistrygroup.co.uk and by no later than 5.00pm on
17 May 2022. Please do not attend in person if you have symptoms of
or have tested positive for Covid-19. To minimise the public health
risks from public gatherings, shareholders are invited to
participate remotely by accessing the AGM through
https://web.lumiagm.com/105-693-078 .
In accordance with Listing Rule 9.6.1, a copy of the Annual
Report and Accounts 2021, Notice of AGM 2022 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 .
In accordance with Listing Rule 13.8.14 R, the Rules of the
Deferred Bonus Plan 2022 have also 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
2 March 2022 and can be found at Full Year Results (investis.com)
.
This information is not a substitute for reading the full Vistry
Group PLC Annual Report and Accounts 2021.
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END
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