Annual Report and Notice of AGM
C&C Group posts FY2025 Annual Report and Notice of AGM for 11 July 2025.
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- Annual Report and Financial Statements for the year ended 28 February 2025 (the '2025 Annual Report');
- 2025 Notice of Annual General Meeting; and
- Form of Proxy for the 2025 Annual General Meeting.
In accordance with UK Listing Rules 6.4.1(R), 6.4.3(R) and 10.6.13(R), a copy of each of the above documents (including the 2025 Annual Report in structured electronic format), as well as a copy of the marked-up version of the Articles of Association and copies of the UK and Irish Save As You Earn ('SAYE Schemes'), have been submitted to the National Storage Mechanism in unedited full text and will be available shortly for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the 2025 Annual Report can also be viewed on the Company's website at:
Reports & Presentations - CC
A copy of the 2025 Notice of Annual General Meeting, as well as copy of the marked-up version of the new Articles of Association, can also be viewed on the Company's website at: AGM & Voting - CC
The 2025 Annual General Meeting will be held at the Maldron Hotel Dublin Airport, Dublin Airport, Co. Dublin, K67 T6P6, Ireland, on Friday, 11 July 2025 at 11.45 a.m. For further information, please refer to the Notice of 2025 Annual General Meeting.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.