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Posting of Annual Report and Notice of AGM

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Midwich Group plc has announced the posting of its Annual Report and Accounts and Notice of Annual General Meeting to shareholders, with the AGM scheduled for 12 May 2026. The company encourages shareholders to submit proxies early and will provide a conference call link for remote participation. This announcement is primarily procedural and does not contain new financial performance data.

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Midwich Group (AIM: MIDW), a global network of specialist audio visual ("AV") technology businesses that distribute to the trade market, today 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 https://midwichgroupplc.com/investors/.

The AGM will take place at 10.00am on 12 May 2026 at the office of Midwich Group plc, Vinces Road, Diss, Norfolk, IP22 4YT.

The Board encourages shareholders to submit their proxies as early as possible. The Group will also be providing a conference call link to enable shareholders to follow the meeting and ask questions remotely if they wish. Any shareholders who wish to listen to the meeting by such means should contact the Company Secretary at company.secretary@midwich.com.

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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