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BRICKABILITY GROUP PLC

Report Publication Announcement Jul 25, 2023

7532_agm-r_2023-07-25_654b0211-9a6e-471a-b29f-b9e90b70f447.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 1236H

Brickability Group PLC

25 July 2023

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

25 July 2023

Brickability Group PLC

(Brickability" or "the Group")

Availability of 2023 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 2023, together with the Notice of the 2023 Annual General Meeting ("Notice of AGM"), are available for viewing on the Company's website, www.brickabilitygroupplc.com and have been posted to those shareholders that have elected to receive a hard copy.

The Company's 2023 Annual General Meeting ("AGM") will be held at the offices of the Company at Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB at 12.00 p.m. on Tuesday 5 September 2023. 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 as voting on the resolutions will be conducted on a poll the Directors encourage shareholders to submit their votes in advance of the meeting. For those shareholders unable to attend the AGM in person for any reason, but would like to ask the Directors a question on the business of the meeting, please email your question to [email protected] by 12.00 p.m. on Monday 4  September 2023  and a reply will be sent to you after the meeting has closed.

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

Ella Henderson
+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 37 years through its national and local networks. The Group supplies over 500m bricks annually and has over 70 locations across the country with over 700 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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