REG - Breedon Group PLC - 2023 Annual Report and Notice of AGM

BreedonAnnouncement

18/03/2024 10:00

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RNS Number : 2261H  Breedon Group PLC  18 March 2024

LEI: 213800DQGNQE3X76WS92

18 March 2024

Breedon Group plc

 

2023 Annual Report and Notice of Annual General Meeting ('AGM')

 

Breedon Group plc confirms that it has issued to its shareholders its 2023
Annual Report and Accounts ('Annual Report') and the notice of its 2024 AGM
('Notice of AGM').  The Annual Report has been prepared using the XHTML
format with Inline XBRL mark up, as specified in DTR 4.1.  The Annual Report
and Notice of AGM are now available on the Company's website at
www.breedongroup.com/investors
(http://www.breedongroup.com/investors/annual-interim-reports/documents) .

 

The Annual Report and Notice of AGM have been submitted to the Financial
Conduct Authority's Electronic Submission Service and will shortly be
available on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Our AGM will be held on Wednesday 24 April 2024 at 2.00pm at Pinnacle House,
Breedon Quarry, Breedon on the Hill, Derby DE73 8AP.

 

Subject to shareholder approval at the AGM, a final dividend of 9.5 pence per
ordinary share will be paid on 17 May 2024 to shareholders who are on the
Register of Members at the close of business on 5 April 2024. The ex-dividend
date is 4 April 2024. The latest date for registering for the Company's DRIP
is 19 April 2024, further details of how to join the DRIP are available on the
Company's website.

 

Enquiries:

 

Enquiries:

Breedon Group
plc
www.breedongroup.com

Susan Bolton, Deputy Company Secretary               01332
694010

 

 

MHP (Public Relations
Adviser)                              020 3128
8613

Reg Hoare

Rachel Farrington

Charles Hirst

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