Annual Financial Report and Notice of AGM
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Following announcement on 27 June 2024 of the Company's annual results for the year ended 30 April 2024, the following documents will be posted to shareholders on 12 July 2024:
| · | Annual Report and Accounts for the year ended 30 April 2024; and |
| · | Notice of Annual General Meeting 2024 |
The Annual Report and Financial Statements for the period ended 30 April 2024 and the Notice of Annual General Meeting are available on the Company's corporate website at https://www.moonpig.group/investors
The Annual General Meeting will be held at 10:00 am (BST) on Wednesday, 18 September 2024 at the offices of Allen Overy Shearman Sterling LLP, One Bishops Square, London E1 6AD. Further details regarding the arrangements for the Annual General Meeting can be found in the Notice of Meeting. Any changes to these arrangements will be communicated to shareholders via our website, and, where appropriate, by Stock Exchange announcement.
Jayne Powell
Company Secretary
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