AI assistant
WICKES GROUP PLC AGM Information 2024
5063_egm_2024-04-12_c546fefd-7f35-42c6-8ade-11a6e431d755.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 4889K
Wickes Group PLC
12 April 2024
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 Friday 24 May 2024 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 2023 Annual Report and Accounts was published on 19 March 2024 and is available on the Company's website at
https://www.wickesplc.co.uk/media/behjhuqj/wickes-annual-report-2023.pdf
For further information please contact:
Diane Kwon
Assistant Company Secretary
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 [email protected] 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
NOAEAALAFDSLEFA