REG - Epwin Group PLC - Annual Report and Accounts 2023 and 2024 AGM

EpwinAnnouncement

25/04/2024 07:00

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RNS Number : 9143L  Epwin Group PLC  25 April 2024

 

25 April 2024

 

Epwin Group Plc

("Epwin" or the "Group")

 

Annual Report and Accounts 2023 and 2024 Annual General Meeting

 

Epwin Group Plc (AIM:EPWN) ("Epwin" or the "Group") the leading manufacturer
of energy efficient and low maintenance building products, with significant
market shares, supplying the Repair, Maintenance and Improvement ("RMI"), new
build and social housing sectors, announced its audited full year results for
the year ended 31 December 2023 on 10 April 2024.

Further to that announcement, Epwin confirms that its Annual Report and
Accounts 2023, including the Notice of 2024 Annual General Meeting ("AGM"),
has been published today. The document is available to view or download in PDF
format on the Epwin website at https://investors.epwin.co.uk
(https://investors.epwin.co.uk) and printed copies have been posted to those
shareholders who have elected to receive documents in hard copy.

2024 AGM arrangements

The AGM will be held at 11:00am on Tuesday 21 May 2024 at Squire Patton Boggs
(UK) LLP, Rutland House, 148 Edmund Street, Birmingham, B3 2JR.

If you wish to attend the AGM in person, please pre-register your intention to
do so by emailing epwin@mhpgroup.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 17 May 2024.

Shareholders are requested to submit any questions that they may have via
email, in good time, ahead of the meeting to epwin@mhpgroup.com. Please
include a Shareholder Reference Number in any correspondence.

 

Contact information

 Epwin Group Plc                                     078 3462 3818

 Jon Bednall, Chief Executive

 Chris Empson, Group Finance Director

 Shore Capital (Nominated Adviser and Joint Broker)   0207 408 4090

 Corporate Advisory

 Daniel Bush / Harry Davies-Ball

 Corporate Broking

 Fiona Conroy

 Zeus Capital Limited (Joint Broker)                 0203 829 5000

 Dominic King / Nick Searle

 MHP Communications                                  078 3462 3818

 Reg Hoare / Charlie Barker / Finn Taylor            epwin@mhpgroup.com

 

About Epwin

Epwin is the leading manufacturer of energy efficient and 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
https://investors.epwin.co.uk (https://investors.epwin.co.uk)

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