1db1b241-a6a3-442a-aa0e-7f4846be600b.pdf Richoux Group plc ("the Company") Posting of Annual Report and Accounts And Notice of Annual General Meeting

The Company announces that the Annual General Meeting of the Company ("AGM") will be held at 11:00 am on 22 June 2016 at Richoux, 3 Circus Road, St John's Wood, London, NW8 6NX.

The notice of AGM along with the Annual Report and Accounts for the 52 weeks ended 27 December 2015 have been posted to shareholders. An electronic copy of the document can be accessed on the Investor Relations section of the Company's website at www.richouxgroup.co.uk.

26 April 2016

Enquiries

Richoux Group plc

Philip Shotter, Chairman

(020) 7483 7000

Cenkos Securities plc

Bobbie Hilliam

(020) 7397 8900

Richoux Group plc issued this content on 26 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2016 08:40:24 UTC

Original Document: http://www.richouxgroup.co.uk/media/announcements/Announcement 26.04.2016.pdf