RS Group PLC — AGM Information 2022

Jun 14, 2022

National Storage Mechanism | Additional information

RNS Number : 8220O

RS Group PLC

14 June 2022

RS GROUP PLC

(the 'Company')

ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022

NOTICE OF ANNUAL GENERAL MEETING

Pursuant to Listing Rule 9.6.1R copies of the documents listed below have been submitted to the Financial Services Authority National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

·      Annual Report and Accounts for the year ended 31 March 2022 (2022 Annual Report and Accounts)

·      Circular and Notice of Annual General Meeting (Notice of AGM) to be held on 14 July 2022

·      Form of proxy for the Annual General Meeting (AGM) to be held on 14 July 2022

The 2022 Annual Report and Accounts and Notice of AGM, which includes explanatory notes on proposed resolutions, are also available in the Investor Relations section of the Company's website at: https://www.rsgroup.com.

In accordance with Disclosure Guidance and Transparency Rule (DTR) 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the 2022 Annual Report and Accounts, as uploaded to and available on the National Storage Mechanism and the Company's website, as noted above.

Clare Underwood

Company Secretary

14 June 2022

LEI: 549300KVXDURRKVW7R37

Enquiries:

David Egan, Chief Financial Officer	RS Group plc	020 7239 8400
Lucy Sharma, VP Investor Relations	RS Group plc	020 7239 8427
Martin Robinson / Olivia Peters	Tulchan Communications	020 7353 4200

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