20 March 2025
Just Group plc (the "Company")
Notice of 2025 Annual General Meeting and Ancillary Documents
The Company announces that it has today made available to shareholders the following documents:
· Notice of 2025 Annual General Meeting;
· Form of Proxy; and
· Proposed Trust Deed and Rules of the Just Group plc Share Incentive Plan
The Notice of 2025 Annual General Meeting is available to view on the Company's website www.justgroupplc.cp.uk/investors and in accordance with Listing Rule 6.4.1 copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Printed copies of the Notice of 2025 Annual General Meeting and the Form of Proxy are being mailed to shareholders, together with the 2024 Annual Report and Accounts, in line with shareholder communication preferences.
The Company's 2025 Annual General Meeting will be held at 10:00am on Thursday, 8 May 2025 at 1 Angel Lane, London, EC4R 3AB.
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Enquiries:
General
Simon Watson, Group Company Secretary
Telephone: +44 (0) 20 7444 8400
Investors / Analysts
Alistair Smith, Investor Relations
Telephone: +44 (0) 1737 232 792
[email protected]
Paul Kelly, Investor Relations
Telephone: +44 (0) 20 7444 8127
[email protected]
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Media
Stephen Lowe, Group Communications Director
Telephone: +44 (0) 1737 827 301
[email protected]
Temple Bar Advisory
Alex Child-Villiers, Sam Livingstone
Telephone: +44 (0) 20 7183 1190
[email protected]
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A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.
JUST GROUP PLC
GROUP COMMUNICATIONS
Enterprise House
Bancroft Road
Reigate
Surrey RH2 7RP