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BRIGHTON PIER GROUP PLC (THE)

Report Publication Announcement Apr 25, 2024

7533_rns_2024-04-25_6db3e3a5-3f06-430d-acab-455ae4e09441.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 8561L

Brighton Pier Group PLC (The)

25 April 2024

The Brighton Pier Group PLC

(the "Company" or the "Group")

Notice of results and AGM

Notification of annual results date for the 12 month period ended 24 December 2023

The Brighton Pier Group PLC will be announcing its annual results for the 12 month period ended 24 December 2023 on Wednesday, 8 May 2024.

AGM

The Annual General Meeting of the Company is to be held at 2.00p.m. on Wednesday 12 June 2024, at the offices of Cavendish Capital Markets Limited at One Bartholomew Close, London, EC1A 7BL. Notice of the Annual General Meeting containing further details will be sent to shareholders in due course, together with the Annual Report & Accounts.

Enquiries:

The Brighton Pier Group PLC Tel: 020 7376 6300
Luke Johnson, Chairman Tel: 020 7016 0700
Anne Ackord, Chief Executive Officer Tel: 01273 609361
John Smith, Chief Financial Officer Tel: 020 7376 6300
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
Stephen Keys (Corporate Finance) Tel: 0207 397 8926
Callum Davidson (Corporate Finance) Tel: 0207 397 8923
Michael Johnson (Sales) Tel: 0207 397 1933
Novella (Financial PR) Tel: 020 3151 7008
Tim Robertson
Claire de Groot
Safia Colebrook

All Company announcements and other news are available at www.brightonpiergroup.com

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 [email protected] 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.

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