Marks Electrical Group plc Notice of AGM and Publication of Annual Report (4070F)
2023年7月10日 - 3:00PM
RNSを含む英国規制内ニュース (英語)
TIDMMRK
RNS Number : 4070F
Marks Electrical Group plc
10 July 2023
Marks Electrical Group plc
(the "Company")
Notice of Annual General Meeting
and
Publication of Annual Report and Accounts
Including Audited Financial Statements
Marks Electrical Group plc confirms that its Annual Report and
Accounts for the year ended 31 March 2023 ("FY23"), which includes
the Company's FY23 audited financial statements, will be posted to
shareholders today and are now available on the Company's corporate
website: https://group.markselectrical.co.uk . The Notice of the
Annual General Meeting ("AGM") to be held on 10 August 2023 has
also been posted on the website and will be mailed to shareholders
together with the Annual Report.
Annual General Meeting
The AGM will take place at 11:00 a.m. on 10 August 2023 at the
Company's registered office, 4 Boston Road, Leicester, LE4 1AU.
The Board strongly encourages all shareholders to vote by proxy
on the resolutions to be proposed at the Annual General Meeting
before the deadline of 11:00 a.m. on 8 August 2023.
To facilitate the smooth operation of the meeting, the Board
kindly requests that any shareholders who plan to attend please
email the Company Secretary no later than 11:00 a.m. on 8 August
2023 at Marks-AGM@oneadvisory.london .
Shareholders who are unable to attend the meeting but who would
like to submit questions to the Board are requested to direct these
to the Company Secretary in advance of the meeting at the email
address above before 11:00 a.m. on 8 August 2023.
Enquiries:
Marks Electrical Group plc Via Dentons Global Advisors:
Mark Smithson (CEO) Tel: +44 (0)20 7664 5095
Josh Egan (CFO)
Dentons Global Advisors (Financial PR)
Jonathon Brill / James Styles / Fern Duncan
Tel: +44 (0)20 7664 5095
markselectrical@dentonsglobaladvisors.com
Canaccord Genuity (NOMAD and Broker)
Max Hartley / Patrick Dolaghan
Tel: +44 (0) 207 523 8000
About Marks Electrical
Marks Electrical is a fast growing, highly scalable, technology
driven e-commerce electricals retailer which sells, delivers,
installs and recycles a wide range of household electrical
products. The Group was founded in Leicester in 1987 by Mark
Smithson and has scaled into a nationwide online retailer with a
compelling growth track record, thanks to its vertically
integrated, low-cost, high-quality operating model, supported by
the ongoing structural shift of consumers to purchase online. The
Group operates within the UK Major Domestic Appliances (MDA) and
Consumer Electronics (CE) market, estimated to be worth
approximately GBP7 billion.
Primarily through its simple, clear and intuitive website -
markselectrical.co.uk - the Group offers over 4,500 products from
over 50 leading brands across its main product categories, which
include Cooking, Refrigeration, Washers & Dryers, Dishwashers
and Audio-Visual. These products are sourced from UK distributors
of the brands, with whom the Group maintains strong and direct
relationships. Marks Electrical delivers direct to customers in its
owned and branded vehicles, operated by the Group's skilled team of
delivery drivers, who are also able to offer installation and
recycling services.
For further information, visit the Marks Electrical corporate
website: https://group.markselectrical.co.uk and its retail
website: https://markselectrical.co.uk/ .
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END
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Marks Electrical (LSE:MRK)
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Marks Electrical (LSE:MRK)
過去 株価チャート
から 6 2023 まで 6 2024