REG - Likewise Group PLC - Annual Report and Notice of AGM

LikewiseAnnouncement

23/05/2024 07:00

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RNS Number : 5347P  Likewise Group PLC  23 May 2024

23 May 2024

 

 

Likewise Group plc

 

("Likewise" or the "Group")

 

Annual Report and Notice of Annual General Meeting

 

Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings
distributor, announces that the Annual Report and Accounts for the year ended
31 December 2023 and the Notice of the Annual General Meeting ("AGM") will
today be posted to shareholders who have elected to receive hard copies.

 

The AGM will be held at 10:00am on 20 June 2024 at Unit 4 Radial Park,
Solihull Parkway, Birmingham Business Park, Solihull B37 7WN.

 

Further details on the format of the AGM and guidance on attendance as well as
copies of the Notice of the AGM and the Annual Report and Accounts will
shortly be available on the Group's website
at: https://www.likewiseplc.com/documents-reports-and-presentations
(https://www.likewiseplc.com/documents-reports-and-presentations) .

Whether or not shareholders propose to attend the AGM, the Group encourages
all shareholders to complete and submit a proxy form in accordance with the
instructions detailed in the Notice of the AGM.

Voting results on the resolutions tabled at the AGM will be announced via the
Regulatory News Service ("RNS") and placed on our website as soon as
practicable after the conclusion of the AGM.

The Board believes that the resolutions contained in the Notice of AGM
continue to be in the best interests of the Group and its shareholders as a
whole and recommends that shareholders vote in favour of them.

The Company would appreciate notice from any shareholder who plans to attend
the meeting, as well as submission of any questions to our Secretariat team in
advance of the meeting, by email to fiona.crombie@likewiseplc.com
(mailto:fiona.crombie@likewiseplc.com) .

 For further information, please contact:
 Likewise Group plc                                                   Tel: +44 (0) 121 817 2900

 Tony Brewer, Chief Executive
 Zeus (Nominated Adviser and Joint Broker)                            Tel: +44 (0) 20 3829 5000

 Jordan Warburton / David Foreman / James Edis (Investment Banking)

 Dominic King (Corporate Broking)
 WH Ireland (Joint Broker)                                            Tel: +44 (0) 20 7220 1666

 Hugh Morgan / Antonio Bossi (Corporate Finance)

 Fraser Marshall / Harry Ansell (Corporate Broking)
 Ravenscroft (Joint Broker)                                           Tel: +44 (0) 1481 732 746

 Semelia Hamon (Corporate Finance)
 Novella Communications (Financial PR)                                Tel: +44 (0) 20 3151 7008

 Claire de Groot / Tim Robertson

 

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