Notice of AGM
Wickes Group PLC has announced that its Annual General Meeting will take place at 9:00 am on Tuesday, May 19, 2026. Shareholders have been provided with the Notice of Annual General Meeting, a proxy form, and the 2025 Annual Report and Accounts, which was previously published on March 17, 2026. All these documents are available for viewing and download on the company's website and have also been uploaded to the National Storage Mechanism.
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Wickes Group plc announces that its Annual General Meeting will be held at 9.00am on Tuesday 19 May 2026 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.
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 2025 Annual Report and Accounts was published on 17 March 2026 and is available on the Company's website at https://www.wickesplc.co.uk/investors/investors-overview/annual-report-2025/
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.