12 Sep 2022

2022 AGM

Babcock PLC’s AGM will now be held at 2pm on Monday 26 September 2022.

The state funeral of Her Majesty Queen Elizabeth II will be held on Monday, 19 September 2022.

Babcock International Group PLC (“Babcock”) was due to hold its AGM, announced on 28 July 2022, on that date, but the Directors of Babcock have decided to postpone the AGM, following the exercise of their authority under Article 50 of Babcock’s Articles of Association.

The AGM will now be held at the same venue, Grosvenor House Hotel, Park Lane, London W1K 7TN, at 2pm on Monday 26 September 2022.