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Annual Report and Notice of AGM

24 Apr 2018 07:00

RNS Number : 8186L
Epwin Group PLC
24 April 2018
 

Epwin Group Plc

 

Annual Report and Accounts 2017 and Notice of Annual General Meeting

 

Epwin Group Plc, a 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 2017 are available on the website at http://epwin.co.uk and copies will be posted to shareholders today, 24 April 2018.

 

The Notice of the Annual General Meeting to be held at 11.00am on Tuesday 22 May 2018 at Eversheds Sutherland (International) LLP, 115 Colmore Row, Birmingham, West Midlands, B3 3AL is contained within the Annual Report and Accounts.

 

 

Contact information

 

Epwin Group Plc

Jon Bednall, Chief Executive

Chris Empson, Group Finance Director

 

020 3128 8100

Zeus Capital Limited (Nomad and Joint Broker)

Nick Cowles / Jamie Peel

John Goold / Dominic King

 

 

0161 831 1512

0203 829 5000

 

Panmure Gordon (UK) Limited (Joint Broker)

Erik Anderson / Andrew Potts

 

MHP Communications

Reg Hoare / Charlie Barker / Florence Mayo

0207 886 2500

 

020 3128 8100

 

 

 

 

 

 

 

 

 

 

 

About Epwin

Epwin is a 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

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOABXGDSLUDBGIX
Date   Source Headline
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5th Dec 20172:37 pmRNSHolding(s) in Company
15th Nov 20177:00 amRNSGrant of Options under SAYE Scheme
13th Sep 20177:00 amRNSHalf-year Report
6th Sep 20177:00 amRNSCustomer Update
16th Aug 20177:00 amRNSHalf Year Trading Update and Notice of Results
28th Jun 201711:41 amRNSIssue of Shares
22nd Jun 201710:00 amRNSIssue of Shares - earnout consideration Stormking
6th Jun 201710:14 amRNSGrant of Options under SAYE Scheme
23rd May 20171:01 pmRNSResult of AGM
23rd May 20177:00 amRNSAGM Statement
26th Apr 20172:03 pmRNSHolding(s) in Company
21st Apr 20174:08 pmRNSAnnual Report and Accounts 2016 and Notice of AGM
6th Apr 20177:00 amRNSFinal Results
5th Apr 201711:42 amRNSHolding(s) in Company
14th Mar 20174:03 pmRNSIssue of Equity
21st Feb 201711:17 amRNSIssue of Equity
13th Feb 20178:45 amRNSHolding(s) in Company
1st Feb 20177:00 amRNSTrading Statement
13th Jan 20174:45 pmRNSIssue of Equity
23rd Dec 201611:40 amRNSAppointment of Joint Broker
16th Sep 20163:44 pmRNSHolding(s) in Company
14th Sep 20167:00 amRNSHalf-year Report
9th Sep 201612:44 pmRNSHolding(s) in Company
12th Aug 20167:00 amRNSTrading Update and Notice of Results
7th Jul 201611:41 amRNSIssue of Shares
29th Jun 201612:02 pmRNSPrice Monitoring Extension
24th May 201612:02 pmRNSResult of AGM
24th May 20167:00 amRNSAGM Statement
28th Apr 20165:40 pmRNSAnnual Report and Accounts 2015 and Notice of AGM
18th Apr 20164:35 pmRNSPrice Monitoring Extension
14th Apr 20167:00 amRNSFinal Results
11th Mar 20169:45 amRNSNotice of Results
4th Jan 20167:00 amRNSAcquisition of Stormking Plastics & Trading Update
1st Dec 20157:15 amRNSHolding(s) in Company
9th Nov 20154:40 pmRNSSecond Price Monitoring Extn
9th Nov 20154:35 pmRNSPrice Monitoring Extension
2nd Nov 20157:00 amRNSAcquisition of Vannplastic Limited &Trading Update
28th Sep 20152:01 pmRNSHolding(s) in Company
16th Sep 20157:00 amRNSHalf Year Results
7th Sep 20157:00 amRNSNotice of Results
1st Sep 20154:41 pmRNSSecond Price Monitoring Extn
1st Sep 20154:35 pmRNSPrice Monitoring Extension
29th Jul 20155:55 pmRNSHolding(s) in Company
26th Jun 20154:40 pmRNSSecond Price Monitoring Extn
26th Jun 20154:35 pmRNSPrice Monitoring Extension
28th May 20154:57 pmRNSDirector's Dealing
27th May 20157:00 amRNSResult of AGM
19th May 20154:05 pmRNSTR1 - Notification of Major Interest in Shares
13th May 20157:00 amRNSDirector's Dealing

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