Redrow PLC

Report Publication Announcement • Oct 9, 2020

National Storage Mechanism | Additional information

RNS Number : 6440B

Redrow PLC

09 October 2020

9 October 2020

Redrow plc

Notice of Annual General Meeting

Redrow plc (the "Company") announces that it has today posted the following documents to those shareholders who have requested hard copies:

1.         Annual Report 2020

2.         Notice of the 2020 Annual General Meeting

3.         Form of Proxy relating to the 2020 Annual General Meeting

The 2020 Annual General Meeting of the Company will be held at Redrow House, St. David's Park, Ewloe, Flintshire CH5 3RX on Friday 6 November 2020 at 10.00 a.m.

In line with recent UK legislation on holding company meetings during the COVID-19 pandemic and our Articles of Association, this year's AGM will be convened with a minimum quorum of Shareholders in order to conduct the functional business of the AGM.

To protect the health and wellbeing of our Shareholders, Shareholders and their proxies are asked not to attend the AGM in person. Shareholders attempting to attend the AGM in person will not be admitted. However, dial-in facilities will be made available to Shareholders so that they may listen to the proceedings of the meeting remotely and questions may be submitted to the Board ahead of the AGM, as outlined in the Notice of Meeting.

Due to the attendance restrictions, Shareholders are strongly encouraged to appoint the Chairman of the meeting to act as their proxy and to provide voting instructions in advance of the AGM.

Copies of the above documents have been made available on the Company's website at https://investors.redrowplc.co.uk/shareholder-information/agm.

In accordance with Listing Rule 9.6.1R, the documents listed above have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Graham Cope

Company Secretary

01244 520044

LEI Number:

2138008WJZBBA7EYEL28

Announcement Classification:

3.1: Additional regulated information required to be disclosed under the laws of a Member State

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 rns@lseg.com 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.

END

NOAFSESAUESSELS