En+ Group announces its 2018 annual general meeting
6 July 2018 — EN+ GROUP PLC (the “Company” or the “Group”) (LSE: ENPL; MOEX: ENPL) announces that notice of the publication on the Company’s website (http://www.enplus.ru/en/investors/agm/) of a Circular relating to and including notice of the 2018 Annual General Meeting of the Company (the “AGM Notice”) has today been dispatched by post to shareholders.
The 2018 Annual General Meeting of the Company will be held at Four Seasons Hotel, 67/69 Amathus Avenue, 4532 Ayios Tychonas, Limassol, Cyprus, on 26 July 2018 at 10.00 a.m. (Cyprus time).
The AGM Notice, along with the Company’s annual report, which incorporates, among other things, the audited consolidated financial statements of the Company for the year ended 31 December 2017, have been published and are available at http://www.enplus.ru/en/investors/, together with (for information purposes) a copy of the notice dispatched by post to shareholders referred to above. In accordance with Listing Rule 14.3.6, electronic copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.