Publication of Annual Report and Notice of AGM
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Other shareholders have been sent a letter (or email, for those shareholders who have notified the Company they wish to receive electronic communications) to notify them that the Annual Report and Notice of AGM are available at the following link: https://www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2023.
The Annual Report and Notice of AGM have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM will be held at 11am on Friday 26 January 2024 at the Company's head office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ.
| On the Beach Group plc S haun Morton , Chief Executive Officer J on Wormald , Chief Financial Officer | c/o FTI Consulting |
| FTI Consulting | onthebeach@fticonsulting.com |
Alex Beagley Fiona Walker Rafaella de Freitas
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