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ROSS GROUP PLC

Report Publication Announcement Oct 8, 2015

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Report Publication Announcement

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RNS Number : 6665B

Ross Group PLC

08 October 2015

8 October 2015

Ross Group Plc

Notice of AGM and Posting of Accounts

Ross Group Plc (the "Company") announces that its Annual General Meeting ("AGM") will be held at the offices of the Company's auditors, CBW Carter Backer Winter, 66 Prescot Street, London E1 8NN on Friday 30th October 2015 at 2:00 p.m.

The Annual Report and Accounts for the year ended 31 December 2014 and the Notice of AGM will today be posted to those shareholders who have requested hard copies.  Electronic copies are also available to download and view at www.nevilleregistrars.co.uk/rossgroup

For further information, please contact:

Ross Group PLC

Michael Simon, Director and Company Secretary      020 7486 0541

Neville Registrars Ltd

Neville House 18 Laurel Lane  Halesowen  B63 3DA   0121 585 1131

This information is provided by RNS

The company news service from the London Stock Exchange

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