REG - Ibstock PLC - Notice of AGM

IbstockAnnouncement

11/04/2024 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240411:nRSK3210Ka&default-theme=true

RNS Number : 3210K  Ibstock PLC  11 April 2024

11 April
2024
LEI: 2138003QHTNX34CN9V93

 

Ibstock Plc

('Ibstock' or the 'Company')

 

Annual Report and Accounts 2023 and Notice of Annual General Meeting 2024

 

Further to the release of the Company's preliminary results announcement on 6
March 2024, Ibstock is pleased to announce that it has today published its
Annual Report and Accounts for the year ended 31 December 2023 (Annual Report)
together with the Notice of the 2024 Annual General Meeting (Notice) on its
website at www.ibstockplc.co.uk/investor-relations
(http://www.ibstockplc.co.uk/investor-relations) .

 

The AGM will be held at 12:00pm on Thursday 16 May 2024 at the offices of
Ibstock Plc, 54 Hatton Garden, London EC1N 8HN.

 

Hard copy versions of the Annual Report and the Notice will today be posted to
those shareholders who have elected to receive paper communications.

 

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority
('FCA'), the aforementioned documents will be submitted to the FCA's
Electronic Submission System and will be available from the National Storage
Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Ibstock also intends to issue a trading update on 25 April 2024.

 

 

Enquiries:

 

 Ibstock Plc   01530 261 999
 Becky Parker

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFLFIVSFILLIS