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
For further information please contact:
Carolyn Ferguson
Group Company Secretary
0191 232 3123