TIDMEPWN

RNS Number : 8126M

Epwin Group PLC

13 May 2020

13 May 2020

Epwin Group Plc

("Epwin" or the "Group")

Annual Report and Accounts 2019 and 2020 Annual General Meeting

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), 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 2019 are available on the website at http://epwin.co.uk and copies have been posted to shareholders.

The Annual General Meeting ("AGM") will be held on 16 June 2020 at 1B Stratford Court, Cranmore, Boulevard, Solihull, B90 4QT.

In light of the Stay at Home Measures published by the UK Government, and made law on 26 March 2020, public gatherings of more than two persons are not currently permitted, unless 'essential for work purposes'. In the circumstances therefore, the AGM will be convened with the minimum necessary quorum of two shareholders (Chairman and CEO) present in order to conduct the business of the meeting.

It has been confirmed that attendance at a general meeting by shareholders is not 'essential for work purposes', and as such shareholders, proxies and other attendees are not permitted to attend the AGM, and will be refused entry. Shareholders are kindly urged to vote by proxy.

To facilitate the answering of any questions that shareholders have, or would normally raise, during the course of the AGM, a designated questions and answers page will be created by the Company, which can be found at investors.epwin.co.uk. Any questions will be addressed as set out in the explanatory note in the notices. Shareholders are requested to submit any questions that they may have, in good time, ahead of the meeting to epwin@mhpc.com. Please include a Shareholder reference Number in any correspondence.

Contact information

 
 
   Epwin Group Plc 
   Jon Bednall, Chief Executive               0203 128 
   Chris Empson, Group Finance Director       8572 
 
   Shore Capital (Nominated Advisor 
   and Joint Broker) 
   Corporate Advisory                         020 7408 
   Edward Mansfield / Daniel Bush /           4090 
   Hugo Masefield 
   Corporate Broking 
   Fiona Conroy 
   Zeus Capital (Joint Broker)                0203 829 
   John Goold / Dominic King                  5000 
 
 
   MHP Communications 
   Reg Hoare / Charlie Barker / Florence      0203 128 
   Mayo                                       8572

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 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 rns@lseg.com or visit www.rns.com.

END

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