Serco Group PLC

Pre-Annual General Meeting Information • Mar 20, 2023

National Storage Mechanism | Additional information

RNS Number : 5418T

Serco Group PLC

20 March 2023

Serco Group plc (the 'Company')

LEI: 549300PT2CIHYN5GWJ21

Publication of the 2023 Notice of Annual General Meeting  

The Company announces that it has today posted the 2023 Notice of Annual General Meeting ('2023 Notice of AGM') to those shareholders who have elected to receive paper communications.  The 2023 Notice of AGM can also be downloaded from the Company's website, www.serco.com/agm2023

The Company's Annual General Meeting will be held at 11.00am on Thursday 27 April 2023 at the Company's office at Enterprise House, 11 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XB. 

In compliance with Listing Rule 9.6.1R of the UK Financial Conduct Authority, the 2023 Notice of AGM will be submitted to the UK Listing Authority and will, in due course, be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

David Eveleigh

Group General Counsel and Company Secretary

20 March 2023

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