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EPWIN GROUP PLC AGM Information 2023

May 23, 2023

7627_agm-r_2023-05-23_a7f6d9cd-2c18-4020-a906-3a907d3268e9.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3912A

Epwin Group PLC

23 May 2023

23 May 2023

Epwin Group Plc

Results of Annual General Meeting

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the leading manufacturer of energy efficient and low maintenance building products, with significant market shares, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors is pleased to announce that all resolutions put to shareholders at its Annual General Meeting on 23 May 2023 were duly passed.

Contact information

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director
0203 128 8168
Shore Capital (Nominated Adviser and Joint Broker)

Corporate Advisory

Daniel Bush / Iain Sexton

Corporate Broking

Fiona Conroy

Zeus Capital Limited (Joint Broker)

Dominic King / Nick Searle
0207 408 4090

0203 829 5000
MHP Communications

Reg Hoare / Charlie Barker / Pauline Guenot
0203 128 8540

[email protected]

About Epwin

Epwin is the leading manufacturer of energy efficient and low maintenance building products, with significant market shares, 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.

Information for investors can be accessed www.epwin.co.uk/investors/

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