SSP Group plc 2021 Annual Reports and Accounts published

On 8 December 2021, the Company published its preliminary results for the year ended 30 September 2021. The Company announces that it has today posted to shareholders copies of its Annual Report and Accounts for the period ending 30 September 2021, the Notice of Annual General Meeting (the “Notice of AGM”) and Form of Proxy.

Copies of the 2021 Annual Report and Accounts, the Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: Copies of the 2021 Annual Report and Accounts and the Notice of AGM are also available on the Company’s website at:

Annual General Meeting

The Company’s Annual General Meeting (“AGM”) will be held at 11am on 4 February 2022 at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.

We would like to remind our shareholders that they should not attend the AGM if they are suffering from Covid-19 symptoms or are otherwise isolating in accordance with Government Guidance. Furthermore, due to the evolving nature of the pandemic, it may be necessary to make changes at short notice to the way in which we conduct the AGM, including in the event of a reintroduction of government restrictions on social distancing or public gatherings. Shareholders planning to attend the meeting in person should therefore check the Company’s website for any further announcements:

We strongly recommend that you appoint the Chair or another nominated person as your proxy to ensure your vote can be counted, whether or not you intend to attend the AGM in person. Please note that if restrictions on public gatherings are reintroduced, if you appoint someone other than the Chair as your proxy they may not be permitted to attend the AGM and therefore would not be able to vote your shares. Subject to Government Guidance at the relevant time, completing a Form of Proxy will not prevent you from attending and voting at the AGM in person.

Proxy appointments must be received by Computershare by no later than 11.00 a.m. (GMT) on Wednesday 2 February 2022.

Regulated Information

The information set out in the Appendix, which is extracted from the 2021 Annual Report and Accounts, is included for the purposes of complying with DTR 6.3.5 and its requirements on how to make public annual financial reports.  The information in the Appendix should be read in conjunction with the Company’s preliminary results for the year ended 30 September 2021 released on 8 December 2021 which can be viewed at Together, these constitute the material required by DTR 6.3.5 to be communicated in unedited full text through a Regulatory Information Service.