REG - SAGA Plc - Notice of AGM

SagaAnnouncement

20/05/2025 09:00

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RNS Number : 3874J  SAGA PLC  20 May 2025

20 May 2025

Saga plc

Notice of 2025 Annual General Meeting

Saga plc (Saga or the Company) published its preliminary announcement of
annual results for the year ended 31 January 2025 (Annual Results
Announcement) on 9 April 2025. Further to the annual results announcement, the
Company confirms that the 2025 Annual Report and Accounts and Notice of Annual
General Meeting 2025 (Notice of AGM) are being sent to shareholders today.

The Annual General Meeting of the Company will be held at 11.00am on Tuesday
24 June 2025.

In compliance with Disclosure Guidance and Transparency Rule 6.3.5 (3), the
following documents can be downloaded in pdf format from the Company's website
at  www.corporate.saga.co.uk (http://www.corporate.saga.co.uk) :

·           Annual Report and Accounts for the year ended 31
January 2025; and

·           Notice of AGM.

The Company's Environmental, Social and Governance Report has also been
published on the Company's website.

In accordance with Listing Rules 6.4.1 and 6.4.3, copies of the above
documents have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
www.data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Annual Report
and Accounts has been prepared using the single electronic reporting format.

For further information, please contact:

 Saga plc                          Tel: 07803 602 139

 Vicki Haynes, Company Secretary   Email: vicki.haynes@saga.co.uk (mailto:vicki.haynes@saga.co.uk)

 

 Saga plc

 3 Pancras Square

 London

 N1C 4AG

 

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