REACH PLC

Pre-Annual General Meeting Information • Apr 9, 2020

National Storage Mechanism | Additional information

RNS Number : 3998J

Reach PLC

09 April 2020

9 April 2020

Reach plc

("the Company")

Amendment to the Notice of Annual General Meeting

Further to the announcement made on 7 April 2020 regarding the availability of the Notice of Meeting (the "Notice") for the 2020 Annual General Meeting (the "AGM") of the Company, resolutions 8 to 10 (inclusive) appear in a different order within the Notice than as set out in the Proxy Form. An updated Notice is therefore now available at www.reachplc.com which reflects the order as set out in the Proxy Form already issued. Except for the change to the order of resolutions 8 to 10 (re-election of directors) all other details in the Notice remain the same.

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA), a copy of the updated Notice of Annual General Meeting has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries
Reach plc
Jim Mullen, Chief Executive Simon Fuller, Chief Financial Officer Lorraine Clover, Group Company Secretary		020 7293 3000
Tulchan Communications
David Allchurch / Giles Kernick		020 7353 4200
LEI: 213800GNI5XF3XOATR61 Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

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