Compass Group Announces Annual General Meeting in February
Compass Group Updates Shareholders on Upcoming AGM
Compass Group (LON: CPG) has officially shared exciting news with its shareholders regarding the scheduling of its Annual General Meeting (AGM). This significant meeting will take place on February 6, 2025, promptly at noon at the Allianz Stadium, a venue well-known for its vibrant rugby atmosphere.
Annual Report Available for Shareholders
In addition to announcing the AGM details, Compass Group has released its Annual Report for the fiscal year ending on September 30, 2024. This report offers an in-depth look at the company’s activities and performance throughout the year, making it an important read for stakeholders. Alongside the Annual Report, the Notice of the AGM and a Form of Proxy for voting are also now accessible.
Accessing AGM Documents
Shareholders, along with interested individuals, can easily access these crucial documents via the company’s official website. To ensure compliance with regulatory standards, all materials have also been filed with the National Storage Mechanism, allowing for public inspection via the Financial Conduct Authority’s dedicated portal.
What to Expect at the AGM
The AGM will be an important gathering for shareholders to exercise their voting rights on various key issues, although specific details on the agenda are yet to be disclosed. Typically, such meetings cover vital topics, including the approval of the financial statements, discussions on dividend declarations, board member elections, and other essential corporate governance matters. The Allianz Stadium’s choice as the meeting venue reflects a commitment to providing a significant and accessible environment for attendees.
Compliance with Rules and Regulations
This announcement demonstrates Compass Group's adherence to the necessary Disclosure Guidance and Transparency Rules. While the press release primarily focuses on logistics for the AGM, it does not encompass detailed financial analyses or future strategic viewpoints concerning Compass Group PLC.
Contact Information for Clarifications
Additionally, for those seeking more information or clarifications regarding the AGM, Alison Yapp from Compass Group is available for inquiries. Her contact information is included in the release, ensuring that stakeholders can easily connect for further insights.
Frequently Asked Questions
What is the date of Compass Group's AGM?
The AGM is scheduled for February 6, 2025.
Where will the AGM take place?
It will be held at the Allianz Stadium.
What documents have been released for the AGM?
Compass Group has published its Annual Report, the AGM Notice, and a Form of Proxy for voting.
How can shareholders access the AGM documents?
Documents can be accessed on Compass Group's official website and via the National Storage Mechanism.
Who can I contact for more AGM details?
Alison Yapp from Compass Group is available for inquiries regarding the AGM.
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