TIDMMIDW

RNS Number : 6098J

Midwich Group PLC

14 April 2020

14 April 2020

Midwich Group plc

("Midwich" or "the Group")

Posting of Annual Report and Notice of AGM

Midwich, a specialist audio visual and document solutions distributor to the trade market announces that its Annual Report and Accounts and Notice of Annual General Meeting ("AGM") have been posted to shareholders and are available on the Group's website http://midwichgroupplc.com.

As announced on 30 March 2020, Midwich is not authorised under its articles to hold a virtual or hybrid AGM so the AGM will take place at 10.00am on 11 May 2020 at Midwich's head office, Vinces Road, Diss, Norfolk, IP22 4YT.

The Board encourages shareholders to submit their proxies as early as possible. In the exceptional current circumstances, the Board considers the health of the Group's shareholders and its employees to be of paramount importance and asks shareholders not to attend the meeting in person.

END

For further information:

 
 Midwich Group plc                           Tel: +44 (0) 13 7964 
  Stephen Fenby, Managing Director            9200 
  Stephen Lamb, Finance Director 
 Investec Bank plc (NOMAD and Joint Broker   Tel: +44 (0) 20 7597 
  to Midwich)                                 5970 
  James Rudd 
  Carlton Nelson 
 Berenberg (Joint Broker to Midwich)         Tel: +44 (0) 20 3207 
  Ben Wright                                  7800 
  Mark Whitmore 
  Laure Fine 
 FTI Consulting                              Tel: +44 (0) 20 3727 
  Alex Beagley                                1000 
  Tom Hufton 
  Rafaella de Freitas

About Midwich Group

Midwich is a specialist AV distributor to the trade market, with operations in the UK and Ireland, Continental Europe, Asia-Pacific and North America. The Group's long-standing relationships with over 500 vendors, including blue-chip organisations, support a comprehensive product portfolio across major audio visual categories such as large format displays, projectors, digital signage, unified communications and professional audio. The Group operates as the sole or largest in-country distributor for a number of its vendors in their respective product sets.

The Directors attribute this position to the Group's technical expertise, extensive product knowledge and strong customer service offering built up over a number of years. The Group has a large and diverse base of over 20,000 customers, most of which are professional AV integrators and IT resellers serving sectors such as corporate, education, retail, residential and hospitality. Although the Group does not sell directly to end users, it believes that the majority of its products are used by commercial and educational establishments rather than consumers.

Initially a UK only distributor, the Group now has 1,000 employees across the UK and Ireland, Continental Europe, Asia-Pacific and North America. A core component of the Group's growth strategy is further expansion of its international operations and footprint into strategically targeted jurisdictions.

For further information, please visit www.midwichgroupplc.com

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.

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April 14, 2020 09:02 ET (13:02 GMT)

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