THG PLC
(the
"Company")
17 May 2024
Publication of Notice of Annual
General Meeting
The Company confirms that the
following documents have today been posted or otherwise made
available to the Company's shareholders:
· Notice
of Annual General Meeting ("AGM" or "Meeting"), dated 17 May 2024;
and
· associated Form of Proxy.
In accordance with Listing Rules
14.3.6R and 14.3.7R, copies of each of these documents will today
be submitted to the National Storage Mechanism and will shortly be
available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice of AGM is also available
to view on the Company's website at:
https://www.thg.com/investor-relations/annual-general-meeting-documents.
Important information regarding the AGM
The Company's AGM will be held
at The Bowdon Rooms, The Firs, Bowdon, Altrincham WA14 2TQ on Monday 24 June 2024 at 2:00 p.m..
Details of how to participate in,
and the resolutions that will be tabled for shareholder approval
at, the Meeting are set out in the Notice of AGM.
For
further information please
contact: