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On 07 April 2026, Wickes Group PLC announced its Annual General Meeting (AGM) will be held at 9:00am on Tuesday 19 May 2026. Concurrently, the Company made the Notice of AGM, a proxy form, and its 2025 Annual Report and Accounts available to shareholders; the latter was initially published on 17 March 2026, and the Notice and proxy form were also uploaded to the National Storage Mechanism.
| Date | 7 Apr 2026 |
| Time | 12:20:27 |
| Category | AGMs and other meetings |
| ID | 4960Z |
Wickes Group PLC
(the 'Company')
Notice of Annual General Meeting
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/
For further information please contact:
Marie Williamson
Director of Legal & Governance
Tel: 01923 656600