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Frasers Group PLC
Pre-Annual General Meeting Information • Aug 25, 2023
4862_agm-r_2023-08-25_86bdb2fa-f8f4-4947-bbdf-17d1fb6cf000.html
Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 5109K
Frasers Group PLC
25 August 2023
Notice of AGM
The Company announces that the following documents are being made available electronically to shareholders and have been published on the Company's corporate website at https://frasers.group/financials/agm
· Notice of Annual General Meeting ("AGM") of the Company
· Annual Report and Accounts 2023
The audited FY23 Annual Report and Accounts have been finalised showing statutory profit before tax of £660.7m (FY22 £335.6m), and adjusted profit before tax of £478.1m (FY22 339.8m)
We reconfirm our outlook statement of achieving adjusted profit before tax of between £500m and £550m for the financial year ending 28 April 2024; and
· 2023 AGM Form of Proxy
Copies will be posted to shareholders who have requested a hard copy.
The Company's AGM will be held on Wednesday 20 September 2023 at 9am at The Auditorium, Unit D Brook Park East, Shirebrook, NG20 8RY.
Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism
Frasers Group plc
| Robert Palmer, Company Secretary LEI:213800JEGHHEAXIJDX34 |
T: 0344 245 9200 E: [email protected] |
| Chris Wootton Chief Financial Officer |
T: 0344 245 9200 E: [email protected] |
| Ronnie Laffar Group Head of Communications |
T: 07585 886186 E: [email protected] |
| Andrew Kasoulis, Investor Relations Director | T: 0345 245 9200 E: [email protected] |
| Liberum John Fishley Edward Thomas Kane Collings Nikhil Varghese |
T: 020 3100 2000 |
| Barclays Bank Nicola Tennent Stuart Muress |
T: 020 7623 2323 |
| Numis Luke Bordewich Stuart Ord Ollie Steele |
T: 020 7260 1000 |
| Brunswick Group PR Advisors Rosie Oddy |
T: 07557 804512 E: [email protected] |
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