REG - Brickability Group - 2023 Annual Report and Notice of AGM

BrickabilityAnnouncement

25/07/2023 11:15

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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 investors@brickabilitygroupplc.com
(mailto:investors@brickabilitygroupplc.com) 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                                 via Montfort Communications

 John Richards, Chairman

 Alan Simpson, CEO

 Mike Gant, CFO

 Cenkos Securities plc (Nominated adviser and broker)   +44 (0)20 7397 8900

 Ben Jeynes, Max Gould (Corporate Finance)

 Julian Morse, Alex Pollen (Sales)

 Montfort Communications                                                              +44 (0)20 3514 0897

 James Olley                                                          brickability@montfort.london

 Ella Henderson

 

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.

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