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EPWIN GROUP PLC AGM Information 2024

May 21, 2024

7627_agm-r_2024-05-21_d2fc13d3-07c1-4164-9a5a-a768153c078f.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 1201P

Epwin Group PLC

21 May 2024

21 May 2024

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 21 May 2024 were duly passed.

Contact information

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director
078 3462 3818
Shore Capital (Nominated Adviser and Joint Broker)

Corporate Advisory

Daniel Bush / Harry Davies-Ball

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 / Finn Taylor
078 3462 3818

[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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