M&G PLC has released a notice of its Annual General Meeting (AGM) for 2024. The AGM is scheduled to take place on Wednesday, 22 May 2024, at 10 Fenchurch Avenue, London EC3M 5AG, with both in-person and virtual attendance options. The Notice, Proxy Form, and Voting Instruction Cards are available for inspection on the Company's website and the Financial Conduct Authority's National Storage Mechanism. Shareholders who have requested hard copies will receive printed versions of the Notice and the 2023 Annual Report and Accounts. For further information, shareholders can contact Charlotte Heiss, Group General Counsel and Company Secretary, or Christopher Smyth, Director of Secretariat.