2023 Annual General Meeting
The 2023 AGM was held on at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL on Thursday 16 February 2023 at 11.00 a.m. (GMT).
The Notice of Meeting for the 2023 AGM is available to view in the table below.
The Annual Report and Accounts 2022 can be found here.
Other important documents relating to the 2023 AGM including the Articles of Association and the Form of Proxy can be found in the table below.
|16 February 2023||Annual General Meeting|
|04 February 2022||Annual General Meeting|
|06 April 2021||General Meeting (Rights Issue)|
|25 March 2021||Annual General Meeting|
|26 February 2020||Annual General Meeting|
|21 February 2019||Annual General Meeting|
|27 February 2018||Annual General Meeting|
|13 March 2016||Annual General Meeting|
|04 March 2016||Annual General Meeting|
|03 March 2015||Annual General Meeting|
Computershare Investor Services
Computershare Investor Services PLC, looks after the registration of sales and purchases, the maintenance of our shareholder register and the payment of dividends to our shareholders.
Calls are charged at the standard rate per minute plus network extras. Overseas holders should contact +44 (0)370 707 1042. Lines are open from 8.00 a.m. to 5.30 p.m. (GMT) Monday to Friday, excluding UK public holidays.
Protecting yourself from scams
Shareholders should be wary of unsolicited phone calls or letters from individuals or companies offering to buy or sell shares in SSP Group plc.
The Financial Conduct Authority (FCA) offers advice to investors via their website at www.fca.org.uk/scamsmart. If you suspect you have been contacted by investment fraudsters, please tell the FCA using the share fraud reporting form on its website or via their Consumer Helpline on 0800 111 6768.