Built Cybernetics - Notice of AGM

Built Cybernetics

29/04/2026 09:00

RNS Number : 3834C

Built Cybernetics PLC

29 April 2026

 

29 April 2026

 

Built Cybernetics plc

("Built Cybernetics", the "Company", or, together with its subsidiaries, the "Group")

 

Notice of Annual General Meeting

 

Built Cybernetics (AIM:BUC), the smart buildings group, is pleased to confirm that a notice of Annual General Meeting has been issued.

 

The AGM has been convened for 10am on Friday 22 May 2026, and will be held at the Company's registered office, 10 Bonhill Street, London EC2A 4PE.

 

A copy of the meeting notice is available on the Company's website here: https://builtcybernetics.com/corporate-documents-and-circulars

 

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

 

 

Investor Enquiries
We encourage all investors to share questions
on this announcement via our investor hub
https://builtcybernetics.com/link/rvn7Mr
Built Cybernetics plc
Clive Carver, Chairman
Nick Clark, Chief Executive
+44 (0)20 7843 3001
Canaccord Genuity Limited, Nominated Adviser and broker
Stuart Andrews
Elizabeth Halley-Stott
+44 (0)20 7523 8000

 

About Built Cybernetics plc

Built Cybernetics is a London-quoted PropTech group delivering Smart Buildings and related services. The Group is uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset. By cross-selling smart buildings services alongside our renowned architecture projects, the Group's strategy positions Built Cybernetics plc to build beyond one-off project fees and generate scalable and recurring revenues for our investors.

 

Subscribe to our news alert service: https://builtcybernetics.com/auth/signup

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
NOAILMRTMTBTMFF