08:55 Wed 29 Apr 2020
Serco Group PLC - Amendment: AGM 2020 - Change of Arrangements
LEI: 549300PT2CIHYN5GWJ21
(the 'Company')
Amendment: Annual General Meeting 2020 - Change of Arrangements
The following amendment has been made to the 'AGM 2020 - Change of Arrangements' announcement released on
The timing of the Company's Annual General Meeting in the previous announcement was incorrectly stated as
All other details remain unchanged.
The full amended text is shown below.
Annual General Meeting 2020 - Change of Arrangements
The Company published its Notice of Annual General Meeting 2020 ('AGM Notice') on
Since then, the
The time and date of the AGM remain unchanged and the formal business to be conducted remains as set out in the AGM Notice, save that, as announced on
Shareholders are strongly encouraged to appoint the Chairman of the Meeting as their proxy. This will enable the Chairman of the Meeting to vote on their behalf, and in accordance with their instructions, at the AGM.
Further information, including arrangements for asking questions, is set out in a letter to shareholders available on the Company's website, at www.serco.com/investors/shareholder-information
For further information please contact Serco:
This information is provided by RNS, the news service of the
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