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Serco Group PLC AGM Information 2022
5273_egm_2022-03-21_a94f127e-ee5a-4ce9-a8de-52c146d2abe9.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 4987F
Serco Group PLC
21 March 2022
Publication of the 2022 Notice of Annual General Meeting
Serco Group plc (the 'Company')
LEI: 549300PT2CIHYN5GWJ21
The Company announces that it has today posted the 2022 Notice of Annual General Meeting ('2022 Notice of AGM') to those shareholders who have elected to receive paper communications. The 2022 Notice of AGM can also be downloaded from the Company's website, www.serco.com
The Company's Annual General Meeting will be held at 11.00am on Thursday 28 April 2022 at the Company's office at Enterprise House, 11 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XB.
In compliance with Listing Rule 9.6.1R, the 2022 Notice of AGM will be submitted to the UK Listing Authority and will, in due course, be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
David Eveleigh
Group General Counsel and Company Secretary
21 March 2022
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