Wickes Group PLC Notice of AGM
12 April 2024 - 10:36PM
RNS Regulatory News
RNS Number : 4889K
Wickes Group PLC
12 April 2024
Wickes Group
PLC
(the
'Company')
Notice of Annual General Meeting
Wickes Group plc announces that its
Annual General Meeting will be held at 9.00am on Friday 24 May 2024
at Vision House, 19 Colonial Way, Watford WD24 4JL. The Notice of
Annual General Meeting is available to view and download on the
Company's website at www.wickesplc.co.uk/investors/agm.
In connection with the Annual General
Meeting, the following documents have been posted or made available
to shareholders today:
●
the Notice of Annual General Meeting;
●
a proxy form for the Annual General Meeting;
and
●
the Annual Report and Accounts.
A copy of the Notice of Annual General
Meeting and the proxy form has also been uploaded to the National
Storage Mechanism and will shortly be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2023 Annual Report and Accounts
was published on 19 March 2024 and is available on the Company's
website at
https://www.wickesplc.co.uk/media/behjhuqj/wickes-annual-report-2023.pdf
For further information please
contact:
Diane
Kwon
Assistant Company Secretary
Tel: 01923 656600
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