REG - Genuit Group PLC - Notice of AGM

GenuitAnnouncement

24/04/2024 10:45

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RNS Number : 8662L  Genuit Group PLC  24 April 2024

24 April 2024

 

 

 

Genuit Group plc

 

Publication of 2023 Annual Report and Accounts

and Notice of 2024 Annual General Meeting

 
 
Genuit Group plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2023 and Notice of its 2024 Annual General Meeting ("AGM") have today been submitted to the National Storage Mechanism, where they will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
.

 

Copies of these documents are also available to view on the Company's website at
www.genuitgroup.com (http://www.genuitgroup.com)
.

 

Copies of these documents are being posted or made available to the Company's
shareholders today.

 

The Company currently plans to hold its AGM at 1.00pm on Tuesday 28 May 2024 at its offices in Leeds at 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom. Further details can be found in the formal Notice of Meeting.

 

 

 

Enquiries:

 

Emma Versluys,

Group Legal Counsel and Company Secretary
 +44 (0) 1138 315315
 

 

 

 

Notes to Editors:

 

Genuit Group plc ("Genuit", the "Company" or the "Group"), is the UK's largest
provider of sustainable water, climate and ventilation products for the built
environment. Genuit's solutions allow customers to mitigate and adapt to the
effects of climate change and meet evolving sustainability regulations and
targets.

The Group is divided into three Business Units, each of which addresses
specific challenges in the built environment:

·      Sustainable Building Solutions - Providing a range of
construction solutions to reduce the carbon content of the built environment.

·      Water Management Solutions - Driving climate adaptation and
resilience through integrated surface and drainage solutions.

·      Climate Management Solutions - Addressing the drivers for low
carbon heating and cooling, and clean and healthy air ventilation.

Across these Business Units, Genuit's brands are some of the most
well-established and innovative in the industry, including Polypipe, Nuaire
and Adey.

The Group primarily serves the UK and European building and construction
markets, with a presence in Italy and the Netherlands, and sells to specific
niches in the rest of the world.

 

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