SFE.L Regulatory News (SFE)

06 May 2020

Safestyle UK plc

AGM Arrangements

Safestyle UK plc (AIM: SFE), the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market, today issues an update on arrangements for shareholders to participate at its AGM on 14 May 2020.

Given the ongoing Covid-19 pandemic, shareholders are reminded of the content of the AGM Circular and Notice which confirmed, in accordance with the Government's 'Stay at Home' Measures and prohibition on non-essential travel and public gatherings, that they must not attend the AGM in person.

However, the Board recognises that the AGM provides an important opportunity to engage with shareholders. We have therefore put in place measures to enable shareholders to follow proceedings of the meeting and ask questions remotely via a conference call facility, if they wish to do so. Consequently, the Board requests that any shareholders who wish to participate at the AGM please contact the Company before 10:00am BST on 12 May 2020 by emailing InvestorRelations@safestyle.co.uk and expressing their wish to join the conference call. To gain access to the dial-in details, shareholders will need to provide evidence of their holdings or a copy of a representation letter. The Company will carry out identity verification checks with its Registrar and once these are complete, joining instructions will be provided in advance of the AGM.

Shareholders are reminded that they will not be able to vote via the conference call facility and any vote should be made by proxy.

Enquiries:

About Safestyle UK plc

The Group is the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market. For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk.