REG - Genuit Group PLC - Notice of AGM

GenuitAnnouncement

14/04/2026 10:15

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RNS Number : 3986A  Genuit Group PLC  14 April 2026

14 April 2026

 

 

 

Genuit Group plc

 

Publication of 2025 Annual Report and Accounts

and Notice of 2026 Annual General Meeting

 
 
Genuit Group plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2025 and Notice of its 2026 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 Friday 22 May 2026 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 General Counsel and Company Secretary                   +44
(0) 1138 315315
 

 

 

 

Notes to Editors:

 

Genuit Group plc is the UK's largest provider of sustainable water and climate
management products for the built environment. Genuit's solutions enable
customers to mitigate and adapt to the effects of climate change, while
meeting evolving sustainability regulations and standards.

The Group delivers its Sustainable Solutions for Growth strategy via two
Divisions:

Climate - low carbon heating and cooling systems, and clean and healthy air
ventilation.

Water - products and solutions for water distribution, conservation, storage
and attenuation.

Genuit's portfolio includes some of the industry's most established and
innovative brands, including Polypipe, Nuaire and Adey.

The Group serves built environment markets with strong climate-related growth drivers, primarily in the UK and with an increasing focus on international diversification.

 

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