REG - Brickability Group - Annual Report and Notice of AGM

BrickabilityAnnouncement

18/07/2025 16:00

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RNS Number : 7270R  Brickability Group PLC  18 July 2025

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

18 July 2025

Brickability Group PLC

("Brickability" or "the Company")

 

Availability of 2025 Annual Report and Notice of Annual General Meeting

 

Brickability Group PLC, a leading distributor and provider of specialist
products and services to the UK construction industry, today announces that
the Company's  Annual Report for the year ended 31 March 2025, together with
the Notice of the 2025 Annual General Meeting ("Notice of AGM"), are available
for viewing on the Company's website, www.brickabilitygroupplc.com/investors
and will be posted to those shareholders that have elected to receive a hard
copy  during the week commencing 21 July 2025.

 

The Company's 2025 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 16 September 2025. 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 Friday 12
September 2025  and a reply will be sent to you after the meeting has closed.

 Enquiries:

                                        Via Burson Buchanan

 Brickability Group PLC
 John Richards, Chairman

 Frank Hanna, Chief Executive Officer

 Mike Gant, Chief Financial Officer

 Cavendish (Nominated Adviser and Broker)                                +44 (0) 20 7220 0500

 Ben Jeynes, George Lawson, Elysia Bough (Corporate Finance)

 Michael Johnson, Sunila De Silva - Sales / ECM

 Burson Buchanan                        +44 (0) 20 7466 5000

 Mark Court                             brickability@buchanancomms.co.uk

 Stephanie Whitmore

 Abby Gilchrist

 

About Brickability

 

Brickability Group PLC is a leading distributor and provider of specialist
products and services to the UK construction industry. The business comprises
four divisions: Bricks and Building Materials, Importing, Distribution and
Contracting. With an agile, de-centralised, capital-light business model,
supported by a strong balance sheet, Brickability leverages the skills of its
people company-wide to effectively service the complex and evolving needs of
the construction industry.

 

Founded in 1985, the Group has grown organically through product
diversification and geographic expansion, as well as through the acquisition
of specialist businesses that support its long-term strategy for growth.
Today, the Group encompasses a diverse portfolio of market-leading brands and
a dedicated team of over 800 skilled professionals, led by a management team
with deep-rooted knowledge and experience in the UK and European construction
industries.

 

The Group is committed to building better communities throughout the supply
chain and supporting the delivery of sustainable developments that enhance the
built environment for future generations, while delivering continuous value
for shareholders.

 

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