REG - CMO Group PLC - Notification of AGM, Availability of Annual Report

CMOAnnouncement

27/05/2022 07:00

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RNS Number : 9599M  CMO Group PLC  27 May 2022

CMO Group PLC

("CMO")

 

Notification of AGM and Availability of Annual Report

 

CMO Group PLC, the UK's largest online-only retailer of building materials,
announces that the following documents are now available on the Investor
section of the Company's website at www.cmogroup.com:

- the Company's Annual Report and Accounts for the year ended 31 December
2021 ("Annual Report"), including notice of the 2021 Annual General Meeting
("AGM"); and

- 2021 AGM Form of Proxy.

Shareholders who have elected to receive e-communications from the Company
will receive a letter or an email notifying them as to the availability of the
Annual Report on the Company website. Shareholders who have elected to receive
hard copies of the relevant documents will receive a copy of the Annual Report
and a Form of Proxy by post.

The AGM of the Company will be held at Instinctif Partners, 65 Gresham St,
London EC2V 7NQ, on 28 June 2022 at 10.00 a.m.

The Board strongly encourages all shareholders to vote on the resolutions by
proxy before the deadline of 10:00 a.m. on 24 June 2021.

 

27 May 2022

 

Enquiries:

 CMO Group PLC                                             Via Instinctif
 Dean Murray, CEO
 Jonathan Lamb, CFO

 Liberum Capital Limited (Nominated Adviser & Broker)      Tel: +44 20 3100 2000
 Andrew Godber
 Lauren Kettle
 Cara Murphy

 Instinctif Partners
 Justine Warren                                            Tel: +44 20 7457 2010
 Matthew Smallwood                                         Tel: +44 20 7457 2005

 

Note to Editors:

Founded in 2008 as Construction Materials Online, CMO is the UK's largest
online-only retailer of building materials. The Company is disrupting a £27
billion predominantly offline market with a digital first proposition and
market leading product choice, supported by high quality customer service and
technical expertise.

CMO has created category authority by offering market-leading ranges listing
over 100,000 products through its eight specialist websites: cmotrade.co.uk,
doorsuperstore.co.uk, drainagesuperstore.co.uk, insulationsuperstore.co.uk,
jtmplumbing.co.uk, roofingsuperstore.co.uk, tileandfloorsuperstore.co.uk and
totaltiles.co.uk.'

It's unique digital hybrid service model, developed over more than 10 years,
combines specialist advice and expertise tailored to category and customer
needs online, to service the next generation of digital natives by bridging
the gap between traditional bricks and mortar retailers and pureplay digital
retailing. CMO has established trusted partnerships with manufacturers and
supply partners across the UK. Its business model is asset light with the
majority of products drop shipped directly from the manufacturers to its
customers. CMO's aim is to revolutionise the shopping experience of
homeowners and tradespeople to become the 'go to' digital retailer of building
materials, providing market leading product choice, relevant help and advice,
and a personalised customer experience.

 

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