Notice of
AGM
Dublin, London 17 July 2024:
The Annual Report of C&C Group plc for the year ended 29
February 2024 and the Annual General Meeting circular (including
Notice of the Annual General Meeting) have been posted to
shareholders. In accordance with Rule 9.6.1 of the Listing Rules of
the UK Listing Authority, copies of these documents have been
submitted to the UK National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report for the year ended
29 February 2024 is also available in the pdf attachment
below:
https://data.fca.org.uk/artefacts/NSM/Portal/NI-000099801/NI-000099801.pdf
The documents are also available for
viewing at https://www.candcgroupplc.com
2024 ANNUAL GENERAL MEETING ARRANGEMENTS
The Annual General Meeting ("AGM")
of C&C Group plc (the "Company") will be held in person at the
Maldron Hotel Dublin Airport, Dublin Airport, Co. Dublin, K67 T6P6,
Ireland on Thursday, 15 August 2024 at 2.00 p.m. (local
time).
If you wish to attend the AGM, you
are recommended to attend at least 15 minutes before the time
appointed for holding of the AGM to allow time for registration.
Please bring the Attendance Card attached to your Form of Proxy and
present it at the shareholder registration desk before the
commencement of the AGM.
If it becomes necessary or
appropriate to revise the current arrangements for the AGM, further
information will be made available by Regulatory Information
Service and on our website at www.candcgroupplc.com.
SHAREHOLDER QUESTIONS
Shareholders who are unable to
attend the meeting in person are invited to submit questions by
emailing the Company at AGM2024@candcgroup.com,
stating your name and Investor Code ("IVC") as printed on your
share certificate or obtained through the Company's registrar, Link
Registrars Limited. Any questions in advance of the meeting should
be submitted by 5.00 p.m. on Wednesday, 14 August 2024. The answers
to validly posed questions will be answered at the AGM or, where
appropriate, via email.
VOTING
Shareholders who cannot attend the
meeting in person are encouraged to submit their proxy instruction
before the applicable proxy deadline on the Company Registrar's
voting platform, https://www.signalshares.com.
The Form of Proxy, to be effective, must be completed in accordance
with the instructions and notes on the form. The Form of Proxy must
be returned to the Company's Registrar as soon as possible but in
any event no later than 48 hours before the time of the
meeting.
The form of proxy can be submitted
electronically via https://www.signalshares.com
or via the Registrar's shareholder app, LinkVote+,
which is available to download on both Google Play and the Apple
App Store. The form of proxy can also be returned by post to PO Box
7117, Dublin 2, Ireland or by hand to Link Registrars Limited,
Suite 149, The Capel Building, Mary's Abbey, Dublin 7, D07 DP79,
Ireland.
The return of a Form of Proxy does
not preclude a registered shareholder from attending the meeting
and voting in person.
END
Contacts
C&C Group plc
Mark Chilton
Company Secretary
T: +44 7720 505877
E: investor.relations@candcgroup.ie
Investors, Analysts & Media
FTI
Consulting
Jonathan Neilan / Paddy Berkery /
Niamh O'Brien
T: +353 86 231 4135 / +353 86
6025988 / +353 87 707 8379
E: CandCGroup@fticonsulting.com
C&C Group plc is an Irish
incorporated FTSE 250 company headquartered in Dublin and is listed
on the London Stock Exchange.