C&C Group Plc Annual Report & Notice of AGM (5970C)
June 14 2023 - 3:30AM
UK Regulatory
TIDMCCR
RNS Number : 5970C
C&C Group Plc
14 June 2023
C&C GROUP PLC
ANNUAL REPORT FOR YEAR ENDED 28 FEBRUARY 2023
AND
NOTICE OF AGM
The Annual Report of C&C Group plc for the year ended 28
February 2023 and the Annual General Meeting circular (including
Notice of the Annual General Meeting) have been posted to
shareholders. In accordance with Rule 9.6.1 of the Listing Rules of
the UK Listing Authority, copies of these documents have been
submitted to
the UK National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report for the year ended 28 February 2023 is also
available in the pdf attachment below:
http://www.rns-pdf.londonstockexchange.com/rns/5970C_1-2023-6-13.pdf
The documents are also available for viewing at
https://www.candcgroupplc.com .
2023 ANNUAL GENERAL MEETING ARRANGEMENTS
The Annual General Meeting of C&C Group plc (the "Company")
will be held at The Camden, 84-87 Camden Street Lower, Saint
Kevin's, Dublin 2, D02 DH36, Ireland on 13 July 2023 at 11.00
a.m.
As was the case last year, the Annual General Meeting ("AGM")
will be held as a physical meeting that is broadcast by video
webcast and conference call to facilitate shareholder
communication.
SHAREHOLDER QUESTIONS
Shareholders who are unable to attend the meeting are invited to
submit questions by emailing the Company Secretary at
company.secretary@candcgroup.ie , stating your name and Investor
Code ("IVC") as printed on your share certificate or obtained
through the Company's registrar, Link Registrars Limited. Any
questions in advance of the meeting should be submitted by 11.00
a.m. on 11 July 2023. Where appropriate, answers to frequently
asked questions will be published on the Company's website in due
course.
Authenticated shareholders accessing the AGM by video webcast or
conference call can submit questions live during the meeting. These
questions will be relayed via a moderator to the Chair of the
meeting. The full process for submitting questions via the video
webcast or conference call facility will be outlined during the
meeting.
AGM BROADCAST DETAILS
The video webcast link has been published on the Company's
website and can be found at
https://candcgroupplc.com/corporate-governance/agm-voting/ .
Details of the conference call will be provided through the
webcast platform during the AGM.
VOTING
The Form of Proxy, to be effective, must be completed in
accordance with the instructions and notes on the form. The Form of
Proxy must be returned to the Company's Registrar as soon as
possible but in any event no later than 48 hours before the time of
the meeting.
The form of proxy can be submitted electronically via
https://www.signalshares.com or via the Registrar's shareholder
app, LinkVote+, which is available to download on both Google Play
and the Apple App Store. The form of proxy can also be returned by
post to PO Box 1110, Maynooth Co. Kildare Ireland or by hand to
Link Registrars Limited, Suite 149, The Capel Building, Mary's
Abbey, Dublin 7, D07 DP79, Ireland.
The return of a Form of Proxy does not preclude a registered
shareholder from attending the meeting and voting in person.
Contacts:
Mark Chilton
Company Secretary
Phone: +44 7720 505877
Investors & Analysts
FTI Consulting
Jonathan Neilan/Paddy Berkery
Tel: +353 1 765 0886
Email: CandCGroup@fticonsulting.com
Novella Communications
Tim Robertson
Tel: +44 203 151 7008
Email: TimR@novella-comms.com
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