REG - M&G PLC - Notice of AGM

M&GAnnouncement

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RNS Number : 2908Y  M&G PLC  26 March 2026

M&G plc NEWS RELEASE

26 March 2026

 

NOTICE OF ANNUAL GENERAL MEETING 2026

 

M&G plc (the 'Company') announces that its Notice of Annual General
Meeting 2026 (the 'Notice') is available to view on the Company's website:
group.mandg.com

 

The Company's Annual General Meeting 2026 will be held on Thursday 30 April
2026 at 10:30 at 10 Fenchurch Avenue, London EC3M 5AG, with facilities for in
person and virtual attendance.

 

A copy of the Notice, Proxy Form and Voting Instruction Cards will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Printed copies of the Notice and Proxy Form will be posted today, and the 2025
Annual Report and Accounts will be posted on 7 April 2026, to those
shareholders who have requested to receive hard copy documents.

 

 

Contact:

 

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

 

Christopher Smyth, Director of Secretariat - 020 8162 0527

 

 

LEI: 254900TWUJUQ44TQJY84

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