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Frasers Group PLC

Report Publication Announcement Sep 11, 2020

4862_agm-r_2020-09-11_17eb2df7-125f-40c6-83a6-c0b0ae00dccd.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 7937Y

Frasers Group PLC

11 September 2020

11 September 2020

Frasers Group plc

("Frasers Group" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

The following documents have today been sent to shareholders either by post or electronically and have been published on the Company's corporate website at frasers.group/

·Annual Report and Accounts 2020;

·Notice of Annual General Meeting ("AGM") of the Company; and

·2020 AGM Form of Proxy.

The Company's AGM will be held on Wednesday 7 October 2020, at 11.00am at Unit D,

Brook Park East, Shirebrook NG20 8RY.

Copies of these documents have been uploaded to the National Storage Mechanism

https://data.fca.org.uk/#/nsm/nationalstoragemechanism 

Frasers Group plc

Tom Piper, Company Secretary

LEI: 213800JEGHHEAXIJDX34
T. 0344 245 9200

E. [email protected]

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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