C&C Group Plc has released its Annual Report for the year ended 29 February 2024 and the Annual General Meeting (AGM) circular, including the Notice of the AGM. The AGM is scheduled to take place in person at the Maldron Hotel Dublin Airport on Thursday, 15 August 2024, at 2.00 p.m. local time. Shareholders are encouraged to attend the meeting and are advised to arrive at least 15 minutes before the scheduled time for registration. In case of any changes to the AGM arrangements, updates will be provided through the Regulatory Information Service and the company's website.

Shareholders who are unable to attend the AGM in person can submit questions in advance by emailing the company at [email protected]. Questions should be submitted by 5.00 p.m. on Wednesday, 14 August 2024. The company will address validly posed questions at the AGM or, if appropriate, via email. Shareholders who cannot attend the meeting in person are encouraged to submit their proxy instructions before the applicable deadline on the Company Registrar's voting platform.

The Form of Proxy must be completed in accordance with the instructions and notes on the form and returned to the Company's Registrar as soon as possible but no later than 48 hours before the meeting. The form of proxy can be submitted electronically via the Registrar's shareholder app, LinkVote+, or by post to PO Box 7117, Dublin 2, Ireland, or by hand to Link Registrars Limited, Suite 149, The Capel Building, Mary's Abbey, Dublin 7, D07 DP79, Ireland. The return of a Form of Proxy does not preclude a registered shareholder from attending the meeting and voting in person.

For further information, shareholders can contact the Company Secretary, Mark Chilton, or FTI Consulting. The company's contact details are provided for investors, analysts, and media inquiries.

This comprehensive summary provides details about the release of C&C Group Plc's Annual Report, the arrangements for the upcoming Annual General Meeting, and the procedures for shareholders who are unable to attend the meeting in person. It also includes information on how shareholders can submit questions and vote via proxy.