Notice of AGM & Annual Report

Equiniti Group plc

Incorporated in England and Wales

Registration number: 07090427

LEI: 213800TS721HGE2JIV94

ISIN: GB00BYWWHR75

Equiniti Group plc

("the Company")

2016 Annual Report and Accounts and Notice of 2017 Annual General Meeting

Equiniti Group plc announces that it has published its 2016 Annual Report and Accounts and Notice of 2017 Annual General Meeting. The following documents are being distributed or made available to shareholders electronically today, Wednesday, 22 March 2017:

· 2016 Annual Report and Accounts

· Notice of 2017 Annual General Meeting

· Proxy Form

In compliance with Listing Rules 9.6.1 copies of the documents (except for the Proxy form) will be submitted to the National Storage Mechanism and will shortly be available at its web site: http://www.morningstar.co.uk/uk/NSM 

Printed copies of the Annual Report and Accounts and the Notice of Meeting are available from the Registered Office of the Company: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH and are also available to view and download from the Company's web site http://investors.equiniti.com/investors.

The Company's 2017 Annual General Meeting will be held at 11:00am on Tuesday 25 April 2017 at Weil, Gotshal & Manges LLP, 110 Fetter Lane, London, EC4A 1AY.

Enquiries:

Kathy Cong

Company Secretary

Tel: +44 (0) 20 7469 1800

22 March 2017