Bakkavor Group plc
(the "Company" or
"Bakkavor")
Annual Report and Accounts 2023 and Notice
of 2024 Annual General Meeting
Bakkavor announced its full-year audited
results for the 52-week period ended 30 December 2023 on 5 March
2024. Further to that announcement, Bakkavor confirms that the
following documents have been published today:
· Annual Report and Accounts
2023;
· Notice of 2024 Annual General Meeting
("AGM" or "Meeting"); and
· Proxy Form for the 2024
AGM,
(together, "the
Documents").
The Documents are available on the Company's
website at www.bakkavor.com, and printed copies will be
posted today to those shareholders who have elected to receive
documents in hard copy.
In compliance with Listing Rule 9.6.1,
copies of the Documents have been submitted to the Financial
Conduct Authority's National Storage Mechanism and will be
available in unedited full text at www.data.fca.org.uk/#/nsm/nationalstoragemechanism.
2024 AGM Arrangements
The AGM will be held at 10.00am on Thursday
23 May 2024 at Fitzroy Place, 5th Floor, 8 Mortimer Street,
London, W1T 3JJ.
This year's AGM will be in-person.
Shareholders can submit questions related to the business of the
AGM, in advance in writing or by email. Further details of how to
submit questions in advance of the AGM are set out in the Notice of
AGM.
Any updates regarding the AGM will be
included on our website at www.bakkavor.com and announced via a
Regulatory News Service.
If you are unable to attend the meeting in
person, the Board recommends that you complete and return your
proxy instruction form appointing Simon Burke, the Chair of the
Meeting, as your proxy. This will ensure that your vote will be
counted. Further details on how to appoint a proxy are set out in
the Notice of AGM.
ENQUIRIES
Institutional investors and
analysts:
Ben
Waldron, Chief Financial Officer
Richard
Wooldridge, Interim Head of Investor Relations
+44 (0) 20 7908 6114
Annabel
Tagoe-Bannerman, Group General Counsel & Company Secretary
+44 (0) 20 8908 6130
Financial media: bakkavor@mhpgroup.com
Katie
Hunt, MHP
+44 (0) 20 3128 8100
+44 (0) 7884 494 112
Rachel
Farrington, MHP
+44 (0) 7801 894 577
Oliver
Hughes, MHP
+44 (0) 7885
224 532
About Bakkavor
We are
the leading provider of fresh prepared food in the UK, and our
presence in the US and China positions the Group well in these
high-growth markets. We leverage our consumer insight and scale to
provide innovative food that offers quality, choice, convenience,
and freshness. Around 18,000 colleagues operate from 44 sites
across our three markets supplying a portfolio of over 3,000
products across meals, pizza & bread, salads and desserts to
leading grocery retailers in the UK and US, and international food
brands in China. Find out more at www.bakkavor.com.
LEI number: 213800COL7AD54YU9949