Notice of AGM

Wickes Group PLC

07 April 2026

 

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: [phone]

 

END