REG - CMO Group PLC - Notice of AGM and Availability of Annual Report

CMOAnnouncement

05/06/2024 07:00

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RNS Number : 0985R  CMO Group PLC  05 June 2024

CMO Group PLC

("CMO")

 

Notice of AGM and Availability of Annual Report

 

CMO Group PLC, the UK's largest online-only retailer of building
materials, announces that the Company's Annual Report and Accounts for the
year ended 31 December 2023 ("Annual Report"), including notice of the 2024
Annual General Meeting ("AGM") are now available on the Investor section of
the Company's website at www.cmogroup.com (http://www.cmogroup.com) .

Shareholders who have elected to receive e-communications from the Company
will receive a letter or an email notifying them as to the availability of the
Annual Report on the Company Website.

Shareholders who have elected to receive hard copies of the relevant documents
will receive a copy of the Annual Report and the Notice of the Meeting by post
shortly.

 

The AGM of the Company will be held at the offices of Instinctif Partners,
65 Gresham St, London EC2V 7NQ, on 27 June 2024 at 10.00 a.m.

The Board strongly encourages all shareholders to vote on the resolutions by
proxy before the deadline of 10:00 a.m. on 25 June 2024.

5 June 2024

Enquiries:

 CMO Group PLC                                              Via Instinctif
 Dean Murray, CEO
 Jonathan Lamb, CFO

 Liberum Capital Limited (Nominated Adviser & Broker)       Tel: +44 20 3100 2000
 Andrew Godber
 Lauren Kettle
 Satbir Kler

 Instinctif Partners                                        Tel: +44 20 7457 2020
 Matthew Smallwood
 Justine Warren
 Joe Quinlan

 

Note to Editors:

Founded in 2008 as Construction Materials Online, CMO is the UK's largest
online-only retailer of building materials. The Company is disrupting a £29
billion predominantly offline market with a digital first proposition and
market leading product choice, supported by high quality customer service and
technical expertise.

CMO has created category authority by offering market-leading ranges listing
over 130,000 products through its many specialist SUPERSTORE websites which
recently underwent exciting new rebranding.

It's unique digital hybrid service model, developed over more than 10 years,
combines specialist advice and expertise tailored to category and customer
needs online, to service the next generation of digital natives by bridging
the gap between traditional bricks and mortar retailers and pureplay digital
retailing. CMO has established trusted partnerships with manufacturers and
supply partners across the UK. Its business model is asset light with the
majority of products drop shipped directly from the manufacturers to its
customers. CMO's aim is to become the destination of choice for anyone
building or improving homes in the UK, providing the widest range, backed by
specialist expertise, and helpful customer solutions.

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