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
