TIDMEPWN

RNS Number : 2494X

Epwin Group PLC

30 April 2021

30 April 2021

Epwin Group Plc

("Epwin" or the "Group")

Annual Report and Accounts 2020 and 2021 Annual General Meeting

Epwin Group Plc (AIM: EPWN) ("Epwin" or the "Group"), the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors, announces that its Annual Report and Accounts for the year ended 31 December 2020 are available on the website at http://epwin.co.uk and copies have been posted to shareholders.

The Annual General Meeting ("AGM") will be held on 25 May 2021 at 1B Stratford Court, Cranmore, Boulevard, Solihull, B90 4QT.

Under current COVID-19 restrictions, shareholders, proxies and other attendees are not permitted to attend the AGM in person and will be refused entry. Shareholders are kindly urged to vote by proxy. Questions from shareholders may be submitted via email (including a Shareholder Reference Number), in good time ahead of the meeting, to epwin@mhpc.com. Written answers in respect of appropriate frequently asked questions will be posted on the Company's website following the meeting.

Contact information

 
 
   Epwin Group Plc 
   Jon Bednall, Chief Executive               0203 128 
   Chris Empson, Group Finance Director       8572 
 
   Shore Capital (Nominated Advisor 
   and Joint Broker) 
   Corporate Advisory                         020 7408 
   Edward Mansfield / Daniel Bush /           4090 
   Hugo Masefield 
   Corporate Broking 
   Fiona Conroy 
   Zeus Capital (Joint Broker)                0203 829 
   John Goold / Dominic King                  5000 
 
   MHP Communications 
   Reg Hoare / Charlie Barker / Florence      0203 128 
   Mayo / Pandora Yadgaroff                   8572

About Epwin

Epwin is the leading manufacturer of low maintenance building products, supplying the Repair, Maintenance and Improvement ("RMI"), new build and social housing sectors.

The Company is incorporated, domiciled and operates principally in the United Kingdom.

www.epwin.co.uk

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April 30, 2021 08:00 ET (12:00 GMT)

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