ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Jun 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 7165Q

Stobart Group Limited

08 June 2018

8 June 2018

Stobart Group Limited (the "Company")

Notice of Annual General Meeting

The Company announces that it has issued the documents in relation to its Annual General Meeting which will take place at 11.00am on Friday 6 July 2018 at the St Pierre Park Hotel, Rohais, St Peter Port, Guernsey, GY1 1FD.

The following documents have been posted or made available to shareholders:

·     Annual Report and Accounts 2018

·     Notice of 2018 Annual General Meeting

·     Form of Proxy for the Annual General Meeting

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The documents will also be available on the Company's website at www.stobartgroup.com.

Enquiries:

Stobart Group Limited Warwick Brady	C/o Redleaf Communications
Redleaf Communications Charlie Geller Ian Silvera	+44 20 7382 4730 [email protected]

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