TIDMWCH

RNS Number : 3910F

Wilmcote Holdings PLC

29 October 2018

LEI number: 2138004EUUU11OVHZW75

29 October 2018

Wilmcote Holdings plc

("Wilmcote" or the "Company")

Notice of Annual General Meeting

Wilmcote announces that Notice of the Annual General Meeting of the Company is available on the Company's website at www.wilmcoteplc.com.

The Annual General Meeting is to be held at Covington & Burling LLP, 265 Strand, London, WC2R 1BH on Tuesday 20 November 2018 at 12.00 p.m.

Enquiries:

Numis Securities Limited (Nominated Adviser and Joint Broker)

Tel: +44(0)207 260 1000

Jamie Lillywhite

Jamie Loughborough

Macquarie Capital (Europe) Limited (Joint Broker)

Tel: +44(0)203 037 2000

Ben Bailey

Nick Stamp

Alex Moraru

Teneo (Financial PR)

Tel: +44(0)207 260 2700

Charles Armitstead

Rosie Oddy

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

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(END) Dow Jones Newswires

October 29, 2018 03:00 ET (07:00 GMT)

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