Notice of AGM
07/04/2026 12:20
RNS Number : 4960Z Wickes Group PLC 07 April 2026 Wickes Group PLC (the 'Company') Notice of Annual General Meeting Wickes Group plc announces that its Annual General Meeting will be held at 9.00am on Tuesday 19 May 2026 at Vision House, 19 Colonial Way, Watford WD24 4JL. The Notice of Annual General Meeting is available to view and download on the Company's website at www.wickesplc.co.uk/investors/agm. In connection with the Annual General Meeting, the following documents have been posted or made available to shareholders today: ● the Notice of Annual General Meeting; ● a proxy form for the Annual General Meeting; and ● the Annual Report and Accounts. A copy of the Notice of Annual General Meeting and the proxy form has also been uploaded to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism The 2025 Annual Report and Accounts was published on 17 March 2026 and is available on the Company's website at https://www.wickesplc.co.uk/investors/investors-overview/annual-report-2025/ For further information please contact: Marie Williamson Director of Legal & Governance Tel: 01923 656600 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAEAFLXEFLKEFA