M&G plc NEWS RELEASE
16
April 2024
NOTICE OF ANNUAL GENERAL
MEETING 2024
M&G plc (the 'Company') today
announces that its Notice of Annual General Meeting 2024 (the
'Notice') is available to view on the Company's website:
mandg.com
The Company's Annual General Meeting
2024 will be held on Wednesday 22 May 2024 at 10:00 at 10 Fenchurch
Avenue, London EC3M 5AG, with facilities for in person and virtual
attendance and participation.
A copy of the Notice, Proxy Form and
Voting Instruction Cards will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism later
today.
Printed copies of the Notice and the
2023 Annual Report and Accounts will today be posted to those
shareholders who have requested to receive hard copies.
Contact:
Charlotte Heiss, Group General Counsel
and Company Secretary - 020 8162 2127
Christopher Smyth, Director of
Secretariat - 020 8162 0527
LEI: 254900TWUJUQ44TQJY84
3.1 Additional regulated information
required to be disclosed under the laws of a Member
State