EPWIN GROUP PLC — AGM Information 2021

Apr 30, 2021

National Storage Mechanism | Additional information

RNS Number : 2494X

Epwin Group PLC

30 April 2021

30 April 2021

Epwin Group Plc

("Epwin" or the "Group")

Annual Report and Accounts 2020 and 2021 Annual General Meeting

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the 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 2020 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 25 May 2021 at 1B Stratford Court, Cranmore, Boulevard, Solihull, B90 4QT.

Under current COVID-19 restrictions, shareholders, proxies and other attendees are not permitted to attend the AGM in person and will be refused entry. Shareholders are kindly urged to vote by proxy. Questions from shareholders may be submitted via email (including a Shareholder Reference Number), in good time ahead of the meeting, to epwin@mhpc.com. Written answers in respect of appropriate frequently asked questions will be posted on the Company's website following the meeting.

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 / Pandora Yadgaroff	0203 128 8572

About Epwin

Epwin is the 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.

www.epwin.co.uk

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