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Notice of AGM

Notice of AGM.

articleWickes Group PlcMarch 28, 20253/company/wickes-group-plc/news/notice-of-agm-409
Notice of AGM

About this update from Wickes Group Plc

[{"type":"text","content":"\n\n \nWickes Group PLC\n(the 'Company')\n \n \nNotice of Annual General Meeting\n \nWickes Group plc announces that its Annual General Meeting will be held at 9.00am on Thursday 8 May 2025 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 www.wickesplc.co.uk/investors/agm.\n \nIn connection with the Annual General Meeting, the following documents have been posted or made available to shareholders today:\n●    the Notice of Annual General Meeting;\n●    a proxy form for the Annual General Meeting; and\n●    the Annual Report and Accounts.\n \nA 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  \n \nThe 2024 Annual Report and Accounts was published on 24 March 2024 and is available on the Company's website at https://www.wickesplc.co.uk/investors/investors-overview/annual-report-2024/\n \n \nFor further information please contact:\n \nMarie Williamson\nDirector of Legal & Governance\nTel: 01923 656600\n \n\n","length":3177,"tagName":"div"}]

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