REG - Marks Electrical Grp - Notice of AGM and Dividend Declaration

Marks ElectricalAnnouncement

02/07/2025 07:00

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RNS Number : 3041P  Marks Electrical Group plc  02 July 2025

Marks Electrical Group plc

(the "Company")

Notice of Annual General Meeting

and

Dividend Declaration

 

Annual General Meeting

The AGM will take place at 12:30 p.m. on 7 August 2025 at the Company's
registered office, 4 Boston Road, Leicester, LE4 1AU.

The Board strongly encourages all shareholders to vote by proxy on the
resolutions to be proposed at the Annual General Meeting before the deadline
of 12:30 p.m. on 5 August 2025.

To facilitate the smooth operation of the meeting, the Board kindly requests
that any shareholders who plan to attend please email the Company Secretary no
later than close of business on 5 August 2025 at MRK.cosec@jtcgroup.com
(mailto:MRK.cosec@jtcgroup.com) .

Divided Declaration

As previously communicated in the results announcement on 25 June 2025, the
final dividend will be paid (subject to shareholder approval at the AGM) to
shareholders who are on the register at the close of business on 11 July 2025,
and shares will be marked ex-dividend on 10 July 2025. The dividend payment
date will be on 14 August 2025, not 7 August 2025, as previously reported.

Enquiries:

Marks Electrical Group plc
                                               Via DGA
Group:

Mark Smithson
(CEO)
Tel: +44 (0)20 7664 5095

Josh Egan
(CFO)

 

DGA Group (Financial PR)

Jonathon Brill / James Styles / Nishad Sanzagiri
                                              Tel: +44
(0)20 7664 5095

markselectrical@dentonsglobaladvisors.com
(mailto:markselectrical@dentonsglobaladvisors.com)
 
 

Canaccord Genuity (NOMAD and Broker)

Max Hartley / George Grainger
 
       Tel: +44 (0) 207 886 2500
 
 

About Marks Electrical

Marks Electrical is a highly scalable, technology driven e-commerce electrical
retailer which sells, delivers, installs and recycles a wide range of
household electrical products. The Group was founded in Leicester in 1987 by
Mark Smithson and has scaled into a nationwide online retailer with a
compelling growth track record, thanks to its vertically integrated, low-cost,
high-quality operating model, supported by the ongoing structural shift of
consumers to purchase online. The Group operates within the UK Major Domestic
Appliances (MDA) and Consumer Electronics (CE) market, estimated to be worth
approximately £7 billion.

Primarily through its simple, clear and intuitive website -
markselectrical.co.uk - the Group offers over 4,500 products from over 50
leading brands across its main product categories, which include Cooking,
Refrigeration, Washers & Dryers, Dishwashers and Audio-Visual. These
products are sourced from UK distributors of the brands, with whom the Group
maintains strong and direct relationships. Marks Electrical delivers direct to
customers in its owned and branded vehicles, operated by the Group's skilled
team of delivery drivers, who are also able to offer installation and
recycling services.

For further information, visit the Marks Electrical corporate
website: https://group.markselectrical.co.uk
(https://group.markselectrical.co.uk/)  and its retail
website: https://markselectrical.co.uk/ (https://markselectrical.co.uk/) .

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