Notice of AGM
Marks Electrical Group plc has announced that its 2026 Annual General Meeting will be held on August 6, 2026, at 12:30 p.m. Shareholders are strongly encouraged to vote by proxy before the August 4, 2026 deadline, and those planning to attend are requested to inform the Company Secretary by the same date. The notice of the AGM will be available on the company's corporate website.
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Marks Electrical Group plc announces that its 2026 Annual General Meeting ("AGM") will take place at 12:30 p.m. on 6 August 2026 at the Company's registered office, 4 Boston Road, Leicester, LE4 1AU. The notice of its 2026 AGM will shortly be available to view on the Marks Electrical corporate website at https://group.markselectrical.co.uk/shareholder.
The Board strongly encourages all shareholders to vote by proxy on the resolutions to be proposed at the Annual General Meeting before the deadline of 12:30 p.m. on 4 August 2026. Details on how to vote at the AGM are set out in the Notice of AGM.
To facilitate the smooth operation of the meeting, the Board kindly requests that any shareholders who plan to attend please email the Company Secretary no later than close of business on 4 August 2026 at MRK.CosecMailbox@jtcgroup.com.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.