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Breedon Group Plc
Pre-Annual General Meeting Information • Mar 21, 2022
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Pre-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 4394F
Breedon Group PLC
21 March 2022
21 March 2022
Breedon Group plc
2021 Annual Report and Notice of Annual General Meeting ('AGM')
Breedon Group plc confirms that it has issued to its shareholders its 2021 Annual Report and Accounts and the Notice of its 2022 AGM. The Annual Report and Accounts and Notice of Meeting are now available on the Company's website at www.breedongroup.com/investors.
The AGM will be held on Thursday 28 April 2022 at 2.00pm at Park Plaza Westminster Bridge London, 200 Westminster Bridge Road, Lambeth, London,
SE1 7UT.
Subject to shareholder approval at the AGM, 1.1pence per ordinary share of no par value will be paid as a final dividend on 20 May 2022 to shareholders who are on the Register of Members at the close of business on 22 April 2022.
| Enquiries: | |
| Breedon Group plc | www.breedongroup.com |
| James Atherton-Ham, Group General Counsel | 01332 694010 |
| Louise Turner Smith, Head of Investor Relations | 07860 911909 |
| Numis Securities (NOMAD and Joint Broker) | 020 7260 1000 |
| Ben Stoop | |
| Oliver Hardy (NOMAD) | |
| HSBC (Joint Broker) | 020 7991 8888 |
| Sam McLennan | |
| Joe Weaving | |
| Teneo (Public Relations Adviser) | 020 7420 3180 |
| Nick de Bunsen | |
| Elizabeth Mobed |
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