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EPWIN GROUP PLC — AGM Information 2020
May 13, 2020
7627_egm_2020-05-13_a488b8e3-d7fc-44f7-bbb7-32f2b60e6616.html
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 8126M
Epwin Group PLC
13 May 2020
13 May 2020
Epwin Group Plc
("Epwin" or the "Group")
Annual Report and Accounts 2019 and 2020 Annual General Meeting
Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), a leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces that its Annual Report and Accounts for the year ended 31 December 2019 are available on the website at http://epwin.co.uk and copies have been posted to shareholders.
The Annual General Meeting ("AGM") will be held on 16 June 2020 at 1B Stratford Court, Cranmore, Boulevard, Solihull, B90 4QT.
In light of the Stay at Home Measures published by the UK Government, and made law on 26 March 2020, public gatherings of more than two persons are not currently permitted, unless 'essential for work purposes'. In the circumstances therefore, the AGM will be convened with the minimum necessary quorum of two shareholders (Chairman and CEO) present in order to conduct the business of the meeting.
It has been confirmed that attendance at a general meeting by shareholders is not 'essential for work purposes', and as such shareholders, proxies and other attendees are not permitted to attend the AGM, and will be refused entry. Shareholders are kindly urged to vote by proxy.
To facilitate the answering of any questions that shareholders have, or would normally raise, during the course of the AGM, a designated questions and answers page will be created by the Company, which can be found at investors.epwin.co.uk. Any questions will be addressed as set out in the explanatory note in the notices. Shareholders are requested to submit any questions that they may have, in good time, ahead of the meeting to [email protected]. Please include a Shareholder reference Number in any correspondence.
Contact information
| Epwin Group Plc Jon Bednall, Chief Executive Chris Empson, Group Finance Director |
0203 128 8572 |
| Shore Capital (Nominated Advisor and Joint Broker) Corporate Advisory Edward Mansfield / Daniel Bush / Hugo Masefield Corporate Broking Fiona Conroy Zeus Capital (Joint Broker) John Goold / Dominic King |
020 7408 4090 0203 829 5000 |
| MHP Communications Reg Hoare / Charlie Barker / Florence Mayo |
0203 128 8572 |
About Epwin
Epwin is a leading manufacturer of low maintenance building products, 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.
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 [email protected] or visit www.rns.com.
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