WICKES GROUP PLC: Notice of AGM (1606185)
April 12 2023 - 9:00AM
UK Regulatory
WICKES GROUP PLC (WIX) WICKES GROUP PLC: Notice of AGM
12-Apr-2023 / 15:00 GMT/BST
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Wickes Group PLC
(the 'Company')
Annual General Meeting
Wickes Group plc announces that its Annual General Meeting will
be held at 9.00am on Tuesday 23 May 2023 at Vision House, 19
Colonial Way, Watford WD24 4JL. The Notice of Annual General
Meeting is available to view and download on the Company's website
at https://www.wickesplc.co.uk/investors/agm
In connection with the Annual General Meeting, the following
documents have been posted or made available to shareholders
today:
-- the Notice of Annual General Meeting;
-- a proxy form for the Annual General Meeting; and
-- the Annual Report and Accounts.
A copy of the Notice of Annual General Meeting and the proxy
form has also been uploaded to the National Storage Mechanism and
will shortly be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The 2022 Annual Report and Accounts was published on 23 March
2023 and is available on the Company's website at
https://www.wickesplc.co.uk/investors/investors-overview/results-reports-and-presentations/
and at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Julia Herd
Deputy Company Secretary
Tel: (44) 7552 211056
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: GB00BL6C2002
Category Code: NOA
TIDM: WIX
LEI Code: 213800IEX9ZXJRAOL133
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 236428
EQS News ID: 1606185
End of Announcement EQS News Service
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