Pearson PLC — Regulatory Filings 2024

Mar 22, 2024

6-K 1 a9744h.htm NOTICE OF AGM Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2024 Issuer Direct Corporation a9744h

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2024

PEARSON plc

(Exact name of registrant as specified in its charter)

N/A

(Translation of registrant's name into English)

80 Strand

London, England WC2R 0RL

44-20-7010-2000

(Address of principal executive office)

Indicate by check mark whether the Registrant files or will file annual reports

under cover of Form 20-F or Form 40-F:

Form 20-F X Form 40-F

Indicate by check mark whether the Registrant by furnishing the information

contained in this Form is also thereby furnishing the information to the

Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934

Yes No X

PEARSON PLC

(the "company")

Notice of Annual General Meeting

The company announces that the following documents have today been made available to shareholders and published on the company's website at pearsonplc.com/investors/shareholders/meetings :

• Notice of 2024 Annual General Meeting ("AGM")

• Form of Proxy for 2024 AGM

In accordance with Listing Rule 9.6.1, a copy of the Notice of AGM, associated Form of Proxy and Save For Shares Plan Rules have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2024 AGM will be held at 10:30am on Friday, 26 April 2024 at 80 Strand, London WC2R 0RL. The AGM will be held as a hybrid (combined physical and electronic) meeting, enabling shareholders to participate in the AGM, ask questions and vote on resolutions via a live webcast without being physically present at the AGM. Further details on how to join the AGM can be found in the Notice of AGM.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: 22
March 2024
By: /s/
NATALIE WHITE
------------------------------------
Natalie
White
Deputy
Company Secretary