Midwich Group PLC Posting of Annual Report and Notice of AGM (6098J)
April 14 2020 - 8:02AM
UK Regulatory
TIDMMIDW
RNS Number : 6098J
Midwich Group PLC
14 April 2020
14 April 2020
Midwich Group plc
("Midwich" or "the Group")
Posting of Annual Report and Notice of AGM
Midwich, a specialist audio visual and document solutions
distributor to the trade market announces that its Annual Report
and Accounts and Notice of Annual General Meeting ("AGM") have been
posted to shareholders and are available on the Group's website
http://midwichgroupplc.com.
As announced on 30 March 2020, Midwich is not authorised under
its articles to hold a virtual or hybrid AGM so the AGM will take
place at 10.00am on 11 May 2020 at Midwich's head office, Vinces
Road, Diss, Norfolk, IP22 4YT.
The Board encourages shareholders to submit their proxies as
early as possible. In the exceptional current circumstances, the
Board considers the health of the Group's shareholders and its
employees to be of paramount importance and asks shareholders not
to attend the meeting in person.
END
For further information:
Midwich Group plc Tel: +44 (0) 13 7964
Stephen Fenby, Managing Director 9200
Stephen Lamb, Finance Director
Investec Bank plc (NOMAD and Joint Broker Tel: +44 (0) 20 7597
to Midwich) 5970
James Rudd
Carlton Nelson
Berenberg (Joint Broker to Midwich) Tel: +44 (0) 20 3207
Ben Wright 7800
Mark Whitmore
Laure Fine
FTI Consulting Tel: +44 (0) 20 3727
Alex Beagley 1000
Tom Hufton
Rafaella de Freitas
About Midwich Group
Midwich is a specialist AV distributor to the trade market, with
operations in the UK and Ireland, Continental Europe, Asia-Pacific
and North America. The Group's long-standing relationships with
over 500 vendors, including blue-chip organisations, support a
comprehensive product portfolio across major audio visual
categories such as large format displays, projectors, digital
signage, unified communications and professional audio. The Group
operates as the sole or largest in-country distributor for a number
of its vendors in their respective product sets.
The Directors attribute this position to the Group's technical
expertise, extensive product knowledge and strong customer service
offering built up over a number of years. The Group has a large and
diverse base of over 20,000 customers, most of which are
professional AV integrators and IT resellers serving sectors such
as corporate, education, retail, residential and hospitality.
Although the Group does not sell directly to end users, it believes
that the majority of its products are used by commercial and
educational establishments rather than consumers.
Initially a UK only distributor, the Group now has 1,000
employees across the UK and Ireland, Continental Europe,
Asia-Pacific and North America. A core component of the Group's
growth strategy is further expansion of its international
operations and footprint into strategically targeted
jurisdictions.
For further information, please visit
www.midwichgroupplc.com
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END
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