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This document is important and requires your immediate attention. QinetiQ Group plc Notice of Annual General Meeting . | June 12, 2023

City ofUnited kingdomSteve mogfordMichael harperJames fieldSusan searleNeil johnsonCarol borgLynn brubakerSteve wadeyDuval squareShonaid jemmettMeeting of qinetiq groupMeeting of the companyLondon stock exchangeCompany rights