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

BrickabilityAnnouncement

22/07/2024 16:45

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RNS Number : 3487X  Brickability Group PLC  22 July 2024

Brickability Group PLC

LEI: 213800SK28MWXB3K3P26

22 July 2024

 

Brickability Group PLC

 

("Brickability" or "the Company")

 

Availability of 2024 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 2024,
together with the Notice of the 2024 Annual General Meeting ("Notice of AGM"),
are available for viewing on the Company's website,
www.brickabilitygroupplc.com and will be posted to those shareholders that
have elected to receive a hard copy during the week commencing 22 July 2024.

 

The Company's 2024 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 Wednesday 11 September 2024. 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 Tuesday 10
September 2024  and a reply will be sent to you after the meeting has closed.

 

Enquiries:

 

 Brickability Group PLC             via Montfort Communications

 John Richards, Chairman

 Frank Hanna, CEO

 Mike Gant, CFO

 Peel Hunt LLP                      +44 (0)20 7418 8900

 (Nominated Adviser & Broker)

 Ed Allsopp

 Tom Graham

 Montfort Communications             +44 (0)20 3514 0897

 James Olley                        brickability@montfort.london

 Ella Henderson

 

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, Contracting, Distribution, and
Strategic Importing. 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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