M&G PLC

Pre-Annual General Meeting Information • Apr 13, 2023

National Storage Mechanism | Additional information

RNS Number : 1539W

M&G PLC

13 April 2023

M&G plc NEWS RELEASE

13 April 2023

NOTICE OF ANNUAL GENERAL MEETING 2023

M&G plc (the 'Company') today announces that its Notice of Annual General Meeting 2023 (the 'Notice') is available to view on the Company's website at mandg.com. 

The Company's Annual General Meeting will be held on Wednesday 24 May 2023 at 10:00 at 10 Fenchurch Avenue, London EC3M 5AG (with facilities for in person and virtual attendance and participation).

A copy of the Notice, Proxy Form and Voting Instruction Cards will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course. Printed copies of the Notice will today be posted to those shareholders who have requested to receive a hard copy.

Contact:

Alan Porter, Group General Counsel and Company Secretary - 020 8162 4064

George Bayer, Deputy Company Secretary - PLC and Governance - 020 8162 2655

LEI: 254900TWUJUQ44TQJY84

3.1 Additional regulated information required to be disclosed under the laws of a Member State

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

END

NOAIJMBTMTTBBFJ