Just Group PLC Annual Financial Report and Notice of AGM (2130U)

TIDMJUST

RNS Number : 2130U

Just Group PLC

24 March 2023

Just Group plc (the "Company")

2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting

Following the announcement of the Company's results for the financial year ended 31 December 2022 on 7 March 2023, the Com pany announces that the following documents are being posted or otherwise have been made available to shareholders today on the Company's website at www.justgroupplc.co.uk/investors :

   --      Annual Report and Accounts for the year ended 31 December 2022; 
   --      Notice of 2023 Annual General Meeting ("2023 AGM"); and 
   --      Form of Proxy for the 2023 AGM.

In accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Company's 2023 Annual General Meeting will be held at 1 Angel Lane, London, EC4R 3AB on Tuesday, 9 May 2023 at 10.00am.

In compliance with Listing Rule 13.8.11 (5)(c), a copy of (i) the proposed rules of the new Just Group plc Deferred Share Bonus Plan; (ii) the proposed rules of the new Just Group plc Long Term Incentive Plan; and (iii) the proposed amended rules of the Just Group Sharesave Scheme, have also been submitted to the National Storage Mechanism . Copies have also been made available on the Company's website.

 
 Enquiries 
                                            Media 
  General                                   Stephen Lowe, Group Communications 
  Simon Watson, Group Company Secretary     Director 
  Telephone: +44 (0) 20 7444 8400           Telephone: +44 (0) 1737 827 301 
                                            press.office@wearejust.co.uk 
  Investors / Analysts 
  Alistair Smith, Investor Relations        Temple Bar Advisory 
  Telephone: +44 (0) 1737 232 792           Alex Child-Villiers 
  alistair.smith@wearejust.co.uk            William Barker 
                                            Telephone: +44 (0) 20 7183 1190 
  Paul Kelly, Investor Relations 
  Telephone: +44 (0) 20 7444 8127 
  paul.kelly@wearejust.co.uk

A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk .

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House

Bancroft Road

Reigate

Surrey RH2 7RP

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March 24, 2023 12:50 ET (16:50 GMT)

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