MICHELMERSH BRICK HOLDINGS PLC

AGM Information • Jun 18, 2020

National Storage Mechanism | Additional information

RNS Number : 4084Q

Michelmersh Brick Holdings PLC

18 June 2020

18 June 2020

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Result of AGM

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting held earlier today, Thursday 18 June 2020, all resolutions were duly passed.

For further information, please contact:

Michelmersh Brick Holdings plc Frank Hanna, Joint CEO Stephen Morgan, Finance Director	Tel: +44 (0)7384 259 407
Canaccord Genuity Limited (NOMAD and Broker) Bobbie Hilliam Georgina McCooke	Tel: +44 (0)20 7523 8100
Yellow Jersey PR Charles Goodwin Annabel Atkins Georgia Colkin	Tel: +44 (0)7747 788 221 Tel: +44 (0)7983 557 851

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Hathern Terra Cotta and Floren. These divisions operate within a fully integrated business combining the manufacture of clay bricks and pavers. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997 the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 120 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

Please visit the Group's websites at: www.mbhplc.co.uk and www.bimbricks.com

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