Costa Group Holdings Ltd AGM 2021

Costa Group Holdings Limited has decided to hold its Annual General Meeting for the financial year ending on 27 December 2020 (“Financial Year”) in a hybrid format. Subject to public health guidance, there will be a physical meeting and shareholders will also be able to attend and participate online. The ability for shareholders and others to attend the physical meeting may be subject to a capacity limit if required in order to comply with public health directives, in which case shareholders will be given priority to attend the physical meeting.

Shareholders are encouraged to attend virtually and should refer to the documents below to participate in the meeting.