29th Jul 2026 11:13
Mobico Group PLC
(the "Company")
Annual Report for the period ended 31 March 2026 and Notice of 2026 Annual General Meeting
The Company announces that it has today published its Annual Report for the financial period ended 31 March 2026 and its Notice of 2026 Annual General Meeting ("AGM" or "Meeting").
As required under UK Listing Rule 6.4.1, copies of the following documents will be submitted to the Financial Conduct Authority for publication through the National Storage Mechanism and will shortly become available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Documents:
· 2025-2026 Annual Report (in respect of the financial period ended 31 March 2026)
· Notice of 2026 AGM
· Form of Proxy for the 2026 AGM
The above documents have also today been made available to shareholders and, as required under DTR 6.3.5R (3), the 2025-26 Annual Report and Notice of 2026 AGM will be available shortly on the Company's website at www.mobicogroup.com.
The Company's 2026 AGM will be held in the Bevan Suite at BMA House, Tavistock Square, London, WC1H 9JP at 10.30 am on Wednesday, 9 September 2026. The voting results of all resolutions to be proposed at the Meeting will be announced to the market following the Meeting.
The Company's Full Year Results announcement in respect of the financial period ended 31 March 2026 - which was released on 29 July 2026 (RNS Number 3412O) and included the requirements under DTR 6.3.5R - can be viewed at www.mobicogroup.com.
For further information please contact:
Gillian Saunderson
Group Company Secretary
07471 142961
Notes
Legal Entity Identifier: | 213800A8IQEMY8PA5X34 |
Related Shares:
Mobico Group