Notice of Annual General Meeting - 2023
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The Company confirms that its Notice of Annual General Meeting 2023 ("AGM Notice") and its Annual Report and Accounts for the year ending 31 May 2023 ("Annual Report") have been posted or otherwise been made available to shareholders and published on the Investor Relations section of its website (www.nccgroupplc.com/investor-relations).
The Annual General Meeting will be held at 9.00am on Thursday 30 November 2023 at the Company's Head Office, XYZ Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ.
A copy of the AGM Notice has also been submitted to the National Storage Mechanism and is available for inspection there.
Classification - Annual Report and Financial Statements and Notice of AGM.
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