Epwin Group PLC Annual Report and Accounts 2019 and 2020 AGM (8126M)
13 May 2020 - 11:31PM
UK Regulatory
TIDMEPWN
RNS Number : 8126M
Epwin Group PLC
13 May 2020
13 May 2020
Epwin Group Plc
("Epwin" or the "Group")
Annual Report and Accounts 2019 and 2020 Annual General
Meeting
Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), a leading
manufacturer of low maintenance building products, supplying the
Repair, Maintenance and Improvement ("RMI"), new build and social
housing sectors, announces that its Annual Report and Accounts for
the year ended 31 December 2019 are available on the website at
http://epwin.co.uk and copies have been posted to shareholders.
The Annual General Meeting ("AGM") will be held on 16 June 2020
at 1B Stratford Court, Cranmore, Boulevard, Solihull, B90 4QT.
In light of the Stay at Home Measures published by the UK
Government, and made law on 26 March 2020, public gatherings of
more than two persons are not currently permitted, unless
'essential for work purposes'. In the circumstances therefore, the
AGM will be convened with the minimum necessary quorum of two
shareholders (Chairman and CEO) present in order to conduct the
business of the meeting.
It has been confirmed that attendance at a general meeting by
shareholders is not 'essential for work purposes', and as such
shareholders, proxies and other attendees are not permitted to
attend the AGM, and will be refused entry. Shareholders are kindly
urged to vote by proxy.
To facilitate the answering of any questions that shareholders
have, or would normally raise, during the course of the AGM, a
designated questions and answers page will be created by the
Company, which can be found at investors.epwin.co.uk. Any questions
will be addressed as set out in the explanatory note in the
notices. Shareholders are requested to submit any questions that
they may have, in good time, ahead of the meeting to
epwin@mhpc.com. Please include a Shareholder reference Number in
any correspondence.
Contact information
Epwin Group Plc
Jon Bednall, Chief Executive 0203 128
Chris Empson, Group Finance Director 8572
Shore Capital (Nominated Advisor
and Joint Broker)
Corporate Advisory 020 7408
Edward Mansfield / Daniel Bush / 4090
Hugo Masefield
Corporate Broking
Fiona Conroy
Zeus Capital (Joint Broker) 0203 829
John Goold / Dominic King 5000
MHP Communications
Reg Hoare / Charlie Barker / Florence 0203 128
Mayo 8572
About Epwin
Epwin is a leading manufacturer of low maintenance building
products, supplying the Repair, Maintenance and Improvement
("RMI"), new build and social housing sectors.
The Company is incorporated, domiciled and operates principally
in the United Kingdom.
www.epwin.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ACSEADSDFAXEEFA
(END) Dow Jones Newswires
May 13, 2020 09:31 ET (13:31 GMT)
Epwin (LSE:EPWN)
Historical Stock Chart
From Apr 2024 to May 2024
Epwin (LSE:EPWN)
Historical Stock Chart
From May 2023 to May 2024