MJ GLEESON PLC

Report Publication Announcement • Oct 21, 2024

National Storage Mechanism | Additional information

RNS Number : 8318I

MJ Gleeson PLC

21 October 2024

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

21 October 2024

MJ Gleeson Plc

("the Company")

The 2024 Annual General Meeting (the "2024 AGM") of the Company will take place at 11.30 am on Friday 15 November 2024 at Grocers' Hall, Princes Street, London EC2R 8AD.

The Company confirms that the following documents are being made available to shareholders today:

1.   Notice of the 2024 AGM

2.   Form of Proxy relating to the 2024 AGM

3.   Annual Report and Accounts for the year ended 30 June 2024

In accordance with Listing Rule 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism where they will be available for inspection. Documents have also been made available for viewing and downloading from the Company's website www.mjgleesonplc.com .

Enquiries:

MJ Gleeson plc Graham Prothero Stefan Allanson Leanne Johnson	Tel: +44 1142 612 900

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAMZMMGKRMGDZM