Notice of AGM

RNS Number : 2931I
Wilmcote Holdings PLC
11 December 2020
 

LEI number: 2138004EUUU11OVHZW75

Wilmcote Holdings plc

 ("Wilmcote" or the "Company")

Notice of Annual General Meeting

11 December 2020

Wilmcote announces the publication of its notice of Annual General Meeting, to be held at One Waverley Place, Union Street, St Helier, Jersey, JE1 1AX on Thursday 31 December 2020 at 12.00 p.m.

The circular which contains notice of the Annual General Meeting and the associated Form of Proxy are available on the 'Shareholder Documents' page of the Company's website at www.wilmcoteplc.com .

The Annual General Meeting includes a resolution to change the Company's name to Marwyn Acquisition Company plc.

Enquiries:

 

Wilmcote

Tel: +44(0)207 004 2700

Mark Brangstrup Watts

James Corsellis

 

Axio Capital Solutions Limited  (Company Secretary)

Tel: +44(0)770 072 0303

Scott Danks

 

Numis Securities Limited  (Nominated Adviser and Broker)

Tel: +44(0)207 260 1000

Kevin Cruickshank

Jamie Loughborough

 

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