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MICHELMERSH BRICK HOLDINGS PLC

AGM Information May 10, 2016

7784_dva_2016-05-10_5235e8df-2b2e-4460-bb85-eb5d559cc3cd.html

AGM Information

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RNS Number : 8258X

Michelmersh Brick Holdings PLC

10 May 2016

10 May 2016

Michelmersh Brick Holdings PLC

("MBH", or the "Group")

Result of AGM

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick, land development and landfill company, announces that at its Annual General Meeting held earlier today, Tuesday 10 May 2016, all resolutions were duly passed.

Enquiries:

Michelmersh Brick Holdings

Frank Hanna, Joint CEO

Stephen Morgan, Finance Director
01825 430 413
Cenkos Securities plc

Bobbie Hilliam (NOMAD)

Harry Pardoe

Alex Aylen (Sales)
020 7397 8900
Yellow Jersey PR

Charles Goodwin

Dominic Barretto
07747 788 221

07768 537 739

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with five market leading brands: Blockleys, Charnwood, Freshfield Lane, Michelmersh and Hathern Terra Cotta. These divisions operate within a fully integrated business combining the manufacture of clay bricks, tiles 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 approximately 72 million clay bricks, tiles and pavers per annum. MBH currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

MBH 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 is 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 built 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 website at: www.mbhplc.co.uk 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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