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
2024 ("FY24"), which includes the Company's FY24 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 to be
held on 8 August 2024 ("AGM") has also been posted on the website
and will be mailed to shareholders together with the Annual Report
and Accounts.
Annual General Meeting
The AGM will take place at 1:00 p.m.
on 8 August 2024 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 1:00 p.m. on 6
August 2024.
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
1:00 p.m. on 6 August 2024 at Marks-AGM@oneadvisory.london.
Enquiries:
Marks Electrical Group
plc Via
DGA Group:
Mark Smithson
(CEO)
Tel: +44 (0)20 7664 5095
Josh Egan
(CFO)
DGA Group (Financial PR)
Jonathon Brill / James Styles /
Nishad Sanzagiri
Tel: +44
(0)20 7664 5095
markselectrical@dgagroup.com
Canaccord Genuity (NOMAD and
Broker)
Max Hartley / George Grainger
Tel:
+44 (0)20 7523 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 £7 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/.