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SSP : Notice of Annual General Meeting 2024 -December 19, 2023 at 12:26 pm EST

SSP Group plc

Notice of 2024 Annual General Meeting

To be held at 10.00 am on Tuesday 30 January 2024

Travers Smith. ....

United Kingdom , United States , Mike Clasper , Patrick Coveney , Carolyn Bradley , Jonathan Davies , Deputy Group , Greencore Group , Trustee Of Heart Cells Foundation , University Of Sunderland , Terra Firma Capital Partners , Mckinsey Company In Europe , Remuneration Committee , Procter Gamble , Business School , Arora International , Coats Group , Nomination Committee , Cancer Research United Kingdom , Audit Committee Of Assura , Executivedirector At Majid Al Futtaim Retail , Remuneration Committee Chair , Bioss International Ltd , Audit Committee Member Nomination , Institute Of Grocers , Serco Group ,

SSP : Notice of Annual General Meeting -December 19, 2023 at 12:40 pm EST

SSP Group plc

Notice of 2024 Annual General Meeting

To be held at 10.00 am on Tuesday 30 January 2024

Travers Smith. ....

United Kingdom , United States , Patrick Coveney , Carolyn Bradley , Jonathan Davies , Mike Clasper , Remuneration Committee Chair , Audit Committee Member Nomination , University Of Sunderland , Trustee Of Heart Cells Foundation , Procter Gamble , Institute Of Grocers , Mckinsey Company In Europe , Business School , Executivedirector At Majid Al Futtaim Retail , Deputy Group , Terra Firma Capital Partners , Greencore Group , Remuneration Committee , Nomination Committee , Bioss International Ltd , Serco Group , Cancer Research United Kingdom , Audit Committee Of Assura , Arora International , Coats Group ,