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BRICKABILITY GROUP PLC

Report Publication Announcement Aug 2, 2022

7532_rns_2022-08-02_42500631-d006-4105-9f52-d061d9813c0a.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 5218U

Brickability Group PLC

02 August 2022

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

2 August 2022

Brickability Group PLC

(Brickability" or "the Group")

Availability of 2022 Annual Report and Notice of Annual General Meeting

Brickability Group PLC, the leading construction materials distributor, today announces that the Company's  Annual Report for the year ended 31 March 2022, together with the Notice of the 2022 Annual General Meeting ("Notice of AGM"), are available for viewing on the Company's website at Reports and Presentations 2022 and have been posted to those shareholders that have elected to receive a hard copy.

The Company's 2022 Annual General Meeting ("AGM") will be held at the offices of the Company at Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB at 12.00p.m. on Tuesday 6 September 2022. Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM. 

Shareholders are welcome to attend in person however the Directors encourage shareholders to submit their votes in advance of the meeting. For those shareholders unable to attend the AGM in person due to Covid or other reasons, but would like to ask the Directors a question on the business of the meeting, please email your question to [email protected]  and a reply will be sent to you after the meeting has closed. We would ask that any shareholder who may have Covid symptoms not to attend the meeting in person for everyone's health and safety.

Enquiries:

Brickability Group PLC

John Richards, Chairman

Alan Simpson, CEO

Mike Gant, CFO
via Montfort Communications
Cenkos Securities plc (Nominated adviser and broker)

Ben Jeynes, Max Gould (Corporate Finance)

Julian Morse, Alex Pollen (Sales)
+44 (0)20 7397 8900
Montfort Communications

James Olley

Georgia Colkin
+44 (0)20 3514 0897

              [email protected]

About Brickability

Brickability is a leading construction materials distributor, serving customers across the UK and Europe for over 36 years through its national and local networks. The Group supplies over 550m bricks annually and has over 55 locations across the country with over 600 employees.

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 [email protected] 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.

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