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WICKES GROUP PLC WICKES GROUP PLC: Annual General Meeting

Transparency directive : regulatory news

14/04/2022 10:20

WICKES GROUP PLC (WIX)

14-Apr-2022 / 09:20 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Wickes Group PLC

(the 'Company')

 

 

Annual General Meeting

 

Wickes Group plc announces that its Annual General Meeting will be held at 9.00am on Thursday 26 May 2022 at Jurys Inn, Clarendon Road, Watford, WD17 1JA.  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 2021 Annual Report and Accounts was published on 25 March 2022 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:                                             

 

 

Marianne Millard

Assistant Company Secretary

Tel: (44) 7552 211056

 

 

 

 

 



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.: 155751
EQS News ID: 1328205

 
End of Announcement EQS News Service

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