COMPANY ANNOUNCEMENT

The following is a company announcement issued by PG p.l.c. (C-78333) in terms of Capital Markets Rules 5.16.3 and 5.16.20.

Date of Announcement:

2 December 2022

Ref.:

068/2022

BOARD MEETING TO APPROVE INTERIM FINANCIAL STATEMENTS

QUOTE

The Board of Directors of PG p.l.c. (the "Company") will be convening on 15 December 2022 to consider, and if deemed fit, approve the interim unaudited financial statements for the six- month financial period covering 1 May 2022 to 31 October 2022. Once approved by the Board, a copy of the unaudited financial statements and interim directors' report will be made available to the public on the Company's website.

UNQUOTE

By order of the Board.

_________________

Dr Emma Grech

Company Secretary

2 December 2022

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Disclaimer

PG plc published this content on 02 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2022 15:43:02 UTC.