Integrated report and accounts and notice of AGM

  • 10 Apr 2018 07:00

Further to the preliminary announcement of its results for the year ended 31 December 2017 made on 8 March 2018, G4S plc, the global, integrated security solutions provider, announces that it has published its 2017 Integrated Report and Accounts for the same period.

London, Thames Tideway

The Company confirms that the following documents have been posted or otherwise made available to shareholders:

2017 Integrated Report and Accounts 
• Notice of the Company’s Annual General Meeting (“AGM”) dated 3 April 2018 
• associated form of proxy 

The AGM will be held on Tuesday, 15 May 2018 at 2.00 pm in The Orchard Suite at the Holiday Inn, Gibson Road, Sutton, Surrey, SM1 2RF, UK.  

The 2017 Integrated Report and Accounts and the Notice of Meeting with the explanatory notes accompanying it have been submitted to, and will be available from, the National Storage Mechanism. These documents are also available on the Company’s website: www.g4s.com/en/Investors.

A condensed set of the Company’s financial statements and extracts of the management report were included in the Company’s preliminary final results announcement. 

That information, together with the Appendix to this announcement, which contains additional information extracted from the 2017 Integrated Report and Accounts for the year ended 31 December 2017, constitutes the material required for the purposes of compliance with the Transparency Rules and should be read together with the preliminary final results announcement, which is available at www.g4s.com/en/Investors.

This announcement should be read in conjunction with, and is not a substitute for, reading the full 2017 Integrated Report and Accounts.  Together these constitute the information required by DTR 6.3.5, which must be communicated in unedited full text, through a Regulatory Information Service. 

References in this announcement to the Company’s website are intended to refer only to the specific documents mentioned herein and not to other information available on that website.

Page and note references in the text below refer to page numbers and notes in the 2017 Integrated Report and Accounts.

appendix

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