RNS Number : 4049W
Hastings Group Holdings plc
17 April 2019


17 April 2019

Hastings Group Holdings plc (the "Company")

Annual Report and Notice of Annual General Meeting

The Company announces that the Notice of Annual General Meeting ("AGM Notice"), Form of Proxy and Annual Report for the year ended 31 December 2018 have been posted to shareholders.

A copy of the AGM Notice is available to view on the Company's website www.hastingsplc.com. In accordance with Listing Rule 9.6.1 a copy of the AGM Notice for the 2019 Annual General Meeting have been uploaded to the National Storage Mechanism.

The AGM will be held at 11.00am on Thursday 23 May 2019 at Merchant Taylors' Hall, 30 Threadneedle Street, London EC2R 8JB.

Hastings Group
+44 (0) 142 473 8220
Tony Leppard, Company Secretary

Instinctif Partners
+44 (0) 207 457 2020
Tim Linacre / Lewis Hill

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