RNS Number : 3790C
Go-Ahead Group PLC
28 September 2018
 

 

The Go-Ahead Group plc

(the "Group")

 

Annual Report and Accounts / Annual General Meeting

 

The following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

1.  Annual Report and Accounts for the year ended 30 June 2018

2.  Notice of Annual General Meeting 2018

3.  Notification of Annual General Meeting and Annual Report and Accounts 2018

4.  Form of Proxy       

 

Printed copies of these documents have today been posted to shareholders who have requested hard copies. The Annual Report and Accounts for the year ended 30 June 2018 and the Notice of Annual General Meeting 2018 are also available on the company's website at www.go-ahead.com

 

The Group's 2018 Annual General Meeting will be held at the Hilton Newcastle Gateshead, Bottle Bank, Gateshead, NE8 2AR on Thursday 1 November 2018 at 11:00 hours.

 

In accordance with DTR 6.3.5, the following documents were made available in unedited full text via a regulatory announcement on 6 September 2018:

 

1.  A condensed set of the Group's financial statements

2.  Information on important events that have occurred during the year and their impact on the

     financial statements

3.  A description of the Group's principal risks, uncertainties and mitigating actions

4.  Details of related party transactions

5.  The directors' statement of responsibilities.

 

To view the announcement made on 6 September 2018, visit the Group's website at

www.go-ahead.com.

 

 

For further information please contact:

 

Carolyn Ferguson

Group Company Secretary

0191 232 3123

 

 


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