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REACH PLC

Pre-Annual General Meeting Information Mar 25, 2022

4619_agm-r_2022-03-25_5db0f0ba-334f-4410-9616-0fa3ce1d904c.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 0589G

Reach PLC

25 March 2022

25 March 2022

Reach plc

("the Company")

Notice of Annual General Meeting

The Annual General Meeting ("AGM") of the Company will be held on Thursday, 5 May 2022 at 11:00 a.m. at Numis' offices, 45 Gresham St, London, EC2V 7BF.

The Notice of the 2021 Annual General Meeting and Proxy Form are available on the Company's website at www.reachplc.com and for those shareholders who have elected to receive paper communications, copies of the Notice of Meeting and Proxy Form will be posted to shareholders today.

Given the uncertainty of the past two years regarding the COVID-19 pandemic, should circumstances change in light of public health guidance and/or legislation issued by the UK Government, as early as possible, before the date of the AGM, we will notify shareholders of any change of arrangements with an announcement on our website at www.reachplc.com and via a Regulatory Information Service. Any updates to the position will be included on our website at www.reachplc.com.

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA), copies of the Notice of Annual General Meeting and Proxy Form have 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
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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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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