Annual Report and Accounts 2021 and 2022 AGM
27/04/2022 16:20
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RNS Number : 5845J Epwin Group PLC 27 April 2022
27 April 2022
Epwin Group Plc
("Epwin" or the "Group")
Annual Report and Accounts 2021 and 2022 Annual General Meeting
Epwin Group Plc (AIM:EPWN) ("Epwin" or the "Group") the 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 2021 are available
on the website at http://epwin.co.uk (http://epwin.co.uk) and copies have been
posted to shareholders.
The Annual General Meeting ("AGM") will be held at 11:00am on Tuesday 24 May
2022 at 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT.
Due to the ongoing Covid-19 situation, the Board considers it appropriate to
minimise physical attendances at the AGM. Shareholders are therefore
encouraged to vote by proxy. Whilst all shareholders are still legally
entitled physically to attend the AGM, please consider carefully before doing
so. If you do wish to attend the AGM in person, please pre-register your
intention to do so by emailing epwin@mhpc.com (mailto:epwin@mhpc.com) . Please
state 'Epwin Group Plc: AGM' in the subject line of the email and include your
full name and investor code (if available), by no later than 10:30am on 20 May
2022.
Shareholders are requested to submit any questions that they may have via
email, 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 0203 128 8168
Jon Bednall, Chief Executive
Chris Empson, Group Finance Director
Shore Capital (Nominated Adviser and Joint Broker) 0207 408 4090
Corporate Advisory
Daniel Bush / Iain Sexton
Corporate Broking
Fiona Conroy
Zeus Capital Limited (Joint Broker) 0203 829 5000
John Goold / Dominic King
MHP Communications 0203 128 8168
Reg Hoare / Charlie Barker / Pauline Guenot epwin@mhpc.com
About Epwin
Epwin is the leading manufacturer of low maintenance building products with
significant market shares, 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.
Information for investors can be accessed
www.epwin.co.uk (http://www.epwin.co.uk/) /investors
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