TIDMWCH

RNS Number : 9838V

Wilmcote Holdings PLC

09 November 2017

9 November 2017

Wilmcote Holdings plc

("Wilmcote" or the "Company")

Notice of Annual General Meeting

Wilmcote announces that Notice of the Annual General Meeting of the Company is being posted to shareholders today. The Annual General Meeting is to be held at Covington & Burling LLP, 265 Strand, London, WC2R 1BH on Tuesday 28 November 2017 at 2.30 p.m.

The Notice will also be available on the Company's website at www.wilmcoteplc.com.

Enquiries:

Numis Securities Limited (Nominated Adviser and Joint Broker)

Tel: +44(0)207 260 1000

Jamie Lillywhite

Nick Westlake

Will Baunton

Macquarie Capital (Europe) Limited (Joint Broker)

Tel: +44(0)203 037 2000

Ben Bailey

Nick Stamp

Alex Moraru

Teneo Blue Rubicon (Financial PR)

Tel: +44(0) 207 260 2700

Charles Armitstead

Rosie Oddy

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOABPBPTMBJMBFR

(END) Dow Jones Newswires

November 09, 2017 02:02 ET (07:02 GMT)

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