Last checked at 25 Apr 2024 07:00
25 April 2024
Epwin Group Plc
("Epwin" or the "Group")
Annual Report and Accounts 2023 and 2024 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, announced its audited full year results for the year ended 31 December 2023 on 10 April 2024.
Further to that announcement, Epwin confirms that its Annual Report and Accounts 2023, including the Notice of 2024 Annual General Meeting ("AGM"), has been published today. The document is available to view or download in PDF format on the Epwin website at https://investors.epwin.co.uk and printed copies have been posted to those shareholders who have elected to receive documents in hard copy.
2024 AGM arrangements
The AGM will be held at 11:00am on Tuesday 21 May 2024 at Squire Patton Boggs (UK) LLP, Rutland House, 148 Edmund Street, Birmingham, B3 2JR.
If you wish to attend the AGM in person, please pre-register your intention to do so by emailing epwin@mhpgroup.com. Please state 'Epwin Group Plc: AGM' in the subject line of the email and include your full name and investor code (if available), by no later than 10.30am on 17 May 2024.
Shareholders are requested to submit any questions that they may have via email, in good time, ahead of the meeting to epwin@mhpgroup.com. Please include a Shareholder Reference Number in any correspondence.
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 epwin@mhpgroup.com |
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 https://investors.epwin.co.uk