Marks Electrical Group plc Notice of AGM and Publication of Annual Report (4070F)

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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 [e-mail] .

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: [phone]

Josh Egan (CFO)

Dentons Global Advisors (Financial PR)

Jonathon Brill / James Styles / Fern Duncan

Tel: [phone]

[e-mail]

Canaccord Genuity (NOMAD and Broker)

Max Hartley / Patrick Dolaghan

Tel: [phone]

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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July 10, 2023 02:00 ET (06:00 GMT)