Babcock International Group PLC

Pre-Annual General Meeting Information • Aug 15, 2024

National Storage Mechanism | Additional information

RNS Number : 6401A

Babcock International Group PLC

15 August 2024

Babcock International Group PLC ('the Company') - Notice of Annual General Meeting

In accordance with Listing Rule 9.6.1, a copy of the Notice of Annual General Meeting to be held on Thursday, 19 September 2024 at 10.30am, has been made available to shareholders

and a copy submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism at:   https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Notice of Annual General Meeting is available on the Company's website, www.babcockinternational.com , together with the Annual Report and Financial Statements for the year ended 31 March 2024, and will shortly be posted to Shareholders who have elected to receive hard copies.   

Jack Borrett

Group Company Secretary and General Counsel

Babcock International Group PLC

15 August 2024

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