REG - Epwin Group PLC - Annual Report and Accounts 2024 and 2025 AGM

EpwinAnnouncement

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RNS Number : 8841G  Epwin Group PLC  30 April 2025

30 April 2025

 

Epwin Group Plc

("Epwin" or the "Group")

 

Annual Report and Accounts 2024 and 2025 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 2024 on 9 April 2025.

Further to that announcement, Epwin confirms that its Annual Report and
Accounts 2024, including the Notice of 2025 Annual General Meeting ("AGM"),
has been published today. The document is available to view or download in pdf
format on the Epwin website at www.epwin.co.uk/investors
(http://www.epwin.co.uk/investors) and printed copies have been posted to
those shareholders who have elected to receive documents in hard copy.

2025 AGM arrangements

The AGM will be held at 11.00am on Friday 23 May 2025 at Friars Gate, 1011
Stratford Road, Solihull, B90 4BN.

If you wish to attend the AGM in person, please pre-register your intention to
do so by emailing epwin@mhpgroup.com (mailto: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 20 May
2025.

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

 

Contact information

 Epwin Group Plc                                     07885 447944

 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                                                 07885 447944

 Reg Hoare / Matthew Taylor / Finn Taylor            epwin@mhpgroup.com (mailto: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 www.epwin.co.uk/investors
(http://www.epwin.co.uk/investors)

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