REG - Kitwave Group PLC - Notice of AGM and Publication of Annual Report

KitwaveAnnouncement

05/03/2025 07:00

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RNS Number : 3522Z  Kitwave Group PLC  05 March 2025

 

5 March 2025

Kitwave Group plc

 

("Kitwave", the "Group" or the "Company")

Notice of AGM and Publication of Annual Report

Kitwave Group plc (AIM: KITW), the delivered wholesale business,
announces that its Annual General Meeting ("AGM") will be held at 10:30 a.m.
on Friday, 28 March 2025 at the offices of Muckle LLP, Time Central, 32
Gallowgate, Newcastle upon Tyne, NE1 4BF.

 

The Annual Report and Accounts for the financial year ended 31 October 2024 is
now available to download from the Group's website via:

https://www.kitwave.co.uk/investors/reports-presentations/
(https://www.kitwave.co.uk/investors/reports-presentations/) .

 

The Notice of AGM will be posted to shareholders today and available to
download via: https://www.kitwave.co.uk/investors/documents/#circulars
(https://www.kitwave.co.uk/investors/documents/#circulars) .

 

- Ends -

 

For further information please contact:

 Kitwave Group plc                                                Tel: +44 (0) 191 259 2277

 Ben Maxted, Chief Executive Officer

 David Brind, Chief Financial Officer

 www.kitwave.co.uk (http://www.kitwave.co.uk/)
 Canaccord Genuity Limited                                        Tel: +44 (0) 20 7523 8150

(Nominated Adviser and Sole Broker)

 Bobbie Hilliam

 Elizabeth Halley-Stott
 Yellow Jersey PR                                                 Tel: +44 (0) 20 3004 9512

(Financial media and PR)

 Charles Goodwin

 Shivantha Thambirajah

 Bessie Elliot

 kitwave@yellowjerseypr.com (mailto:kitwave@yellowjerseypr.com)

Company Overview

Founded in 1987, following the acquisition of a single-site confectionery
wholesale business based in North Shields, United Kingdom, Kitwave is a
delivered wholesale business, specialising in selling and delivering impulse
products, frozen, chilled and fresh foods, alcohol, groceries and tobacco to
approximately 46,000, mainly independent, customers.

 

With a network of 37 depots, Kitwave is able to support delivery throughout
the UK to a diverse customer base, which includes independent convenience
retailers, leisure outlets, vending machine operators, foodservice providers
and other wholesalers, as well as leading national retailers.

 

The Group's growth to date has been achieved both organically and through a
strategy of acquiring smaller, predominantly family-owned, complementary
businesses in the fragmented UK grocery and foodservice wholesale market.

 

Kitwave Group plc (AIM: KITW) was admitted to trading on AIM of the London
Stock Exchange on 24 May 2021.

 

For further information, please visit: www.kitwave.co.uk
(http://www.kitwave.co.uk) .

 

 

 

 

 

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