REG - Midwich Group PLC - Posting of Annual Report and Notice of AGM

MidwichAnnouncement

06/04/2022 14:15

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RNS Number : 4573H  Midwich Group PLC  06 April 2022

6 April 2022

 

Midwich Group plc

("Midwich" or "the Group")

 

Posting of Annual Report and Notice of AGM

 

Midwich Group (AIM: MIDW), a global specialist audio visual ("AV") distributor
to the trade market, today announces that its Annual Report and Accounts and
Notice of Annual General Meeting ("AGM") have been posted to shareholders and
are available on the Group's website http://midwichgroupplc.com
(http://midwichgroupplc.com/) .

 

The AGM will take place at 10.00am on 9 May 2022 at the office of Midwich
Group plc, Vinces Road, Diss, Norfolk, IP22 4YT.

 

The Board encourages shareholders to submit their proxies as early as
possible. The Group will be taking advantage of the flexibility that has
become standard practice in recent years and providing a conference call link
to enable shareholders to follow the meeting and ask questions remotely. Any
shareholders who wish to listen to the meeting by such means should contact
the Company Secretary at company.secretary@midwich.com.

 

END

 

For further information:

 

 Midwich Group plc                                      Tel: +44 (0) 13 7964 9200

 Stephen Fenby, Managing Director

 Stephen Lamb, Finance Director

 Investec Bank plc (NOMAD and Joint Broker to Midwich)  Tel: +44 (0) 20 7597 5970

 Carlton Nelson

 Ben Griffiths

 Berenberg (Joint Broker to Midwich)                    Tel: +44 (0) 20 3207 7800

 Ben Wright

 Mark Whitmore

 Alix Mecklenberg-Solodkoff

 FTI Consulting                                         Tel: +44 (0) 20 3727 1000

 Alex Beagley

 Tom Hufton

 Rafaella de Freitas

 

About Midwich Group

Midwich is a specialist AV distributor to the trade market, with operations in
the UK and Ireland, EMEA, Asia Pacific and North America. The Group's
long-standing relationships with over 600 vendors, including blue-chip
organisations, support a comprehensive product portfolio across major audio
visual categories such as large format displays, projectors, digital signage,
professional audio and unified communications. The Group operates as the sole
or largest in-country distributor for a number of its vendors in their
respective product sets.

 

The Directors attribute this position to the Group's technical expertise,
extensive product knowledge and strong customer service offering built up over
a number of years. The Group has a large and diverse base of over 20,000
customers, most of which are professional AV integrators and IT resellers
serving sectors such as corporate, education, retail, residential and
hospitality. Although the Group does not sell directly to end users, it
believes that the majority of its products are used by commercial and
educational establishments rather than consumers.

 

Initially a UK only distributor, the Group now has 1,000+ employees across the
UK and Ireland, EMEA, Asia Pacific and North America. A core component of the
Group's growth strategy is further expansion of its international operations
and footprint into strategically targeted jurisdictions.

 

For further information, please visit www.midwichgroupplc.com
(http://www.midwichgroupplc.com/)

 

 

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