LONDON - Lords Group Trading (LORD.L) announced Monday that its Annual Report and Financial Statements for the year ended December 31, 2025, and the 2026 Notice of Annual General Meeting are available on the company’s website, according to a press release statement.
The building materials distributor said hard copies were posted to shareholders Monday.
The Annual General Meeting will be held at the offices of Burson Buchanan, Rose Court, 2 Southwark Bridge Road, London on Thursday, June 18, 2026 at 2:00 p.m.
The AGM proceedings will be broadcast via the Investor Meet Company platform. Shareholders can follow the meeting online by registering in advance through the platform.
Shareholders may submit questions regarding AGM business in advance via the Investor Meet Company dashboard or during the meeting. The Board will respond to questions relevant to AGM business.
The company said shareholders are encouraged to vote on resolutions by proxy regardless of attendance plans. Voting by proxy does not affect the right to attend and vote in person.
Shareholders will not receive hard copy proxy forms by post. Electronic voting is available through a provided link or via the Investor Centre app on Apple App Store and Google Play. Institutional investors may use the Proxymity platform. Proxy votes must be received by 2:00 p.m. on June 16, 2026.
Hard copy proxy forms can be requested from the company’s registrars, MUFG Corporate Markets, by email or phone.
Lords Group Trading operates as a distributor of building, plumbing, heating and DIY goods in the UK through three divisions: Merchanting, Plumbing and Heating, and Digital. The company operates from 50 sites across the UK.
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