Posting of Annual Report and Notice of AGM

RNS Number : 7283U

Midwich Group PLC

08 April 2021

 

8 April 2021

Midwich Group plc

("Midwich" or "the Group")

Posting of Annual Report and Notice of AGM

Midwich Group (AIM: MIDW), a global specialist audio visual ("AV") distributor to the trade market, today announces that its Annual Report and Accounts and Notice of Annual General Meeting ("AGM") have been posted to shareholders and are available on the Group's website http://midwichgroupplc.com.

The AGM will take place at 10.00am on 10 May 2021 at Midwich's head office, Vinces Road, Diss, Norfolk, IP22 4YT.

The Board encourages shareholders to submit their proxies as early as possible. Due to the ongoing Covid-19 situation, the Board considers the health of the Group's shareholders and its employees to be of paramount importance and asks shareholders not to attend the meeting in person. The Group will be providing a conference call link to enable shareholders to follow the meeting and ask questions remotely. Any shareholders who wish to listen to the meeting by such means should contact the Company Secretary at [e-mail].

END

For further information:

Midwich Group plc Stephen Fenby, Managing Director Stephen Lamb, Finance Director	Tel: [phone]
Investec Bank plc  (NOMAD and Joint Broker to Midwich) Carlton Nelson Ben Griffiths	Tel: [phone]
Berenberg  (Joint Broker to Midwich) Ben Wright Mark Whitmore Alix Mecklenberg-Solodkoff	Tel: [phone]
FTI Consulting Alex Beagley Tom Hufton Rafaella de Freitas	Tel: [phone]

About Midwich Group

Midwich is a specialist AV distributor to the trade market, with operations in the UK and Ireland, EMEA, Asia Pacific and North America. The Group's long-standing relationships with over 500 vendors, including blue-chip organisations, support a comprehensive product portfolio across major audio visual categories such as large format displays, projectors, digital signage and professional audio. The Group operates as the sole or largest in-country distributor for a number of its vendors in their respective product sets.

The Directors attribute this position to the Group's technical expertise, extensive product knowledge and strong customer service offering built up over a number of years. The Group has a large and diverse base of over 20,000 customers, most of which are professional AV integrators and IT resellers serving sectors such as corporate, education, retail, residential and hospitality. Although the Group does not sell directly to end users, it believes that the majority of its products are used by commercial and educational establishments rather than consumers.

Initially a UK only distributor, the Group now has around 1,000 employees across the UK and Ireland, EMEA, Asia Pacific and North America. A core component of the Group's growth strategy is further expansion of its international operations and footprint into strategically targeted jurisdictions.

For further information, please visit  www.midwichgroupplc.com

 

END

 

 

NOAEASLXEFFFEFA