REG - Michelmersh Brick - Availability of Annual Report and Notice of AGM

Michelmersh Brick HoldingsAnnouncement

04/04/2024 07:00

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RNS Number : 1789J  Michelmersh Brick Holdings PLC  04 April 2024

4 April 2024

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Availability of Annual Report and Notice of Annual General Meeting

Michelmersh Brick Holdings PLC (AIM:MBH.L), the specialist brick manufacturer,
announces that the Company's Annual Report and Accounts for the year ended 31
December 2023, together with the Notice of the 2024 Annual General Meeting
("Notice of AGM"), are available for viewing on the Company's website,
http://www.mbhplc.co.uk/investor-relations
(http://www.mbhplc.co.uk/investor-relations) , and have been posted to those
shareholders that have elected to receive a hard copy.

The Company's Annual General Meeting ("AGM") is to be held at the offices of
Burges Salmon LLP, One Glass Wharf, Bristol BS2 0ZX on Thursday 16 May 2024 at
11.00 a.m. Details of the resolutions proposed at the AGM are set out in the
Notice of AGM.

For further information, please contact:

 Michelmersh Brick Holdings plc                      Tel: +44 (0)1825 430412
 Peter Sharp, Chief Executive Officer

 Ryan Mahoney, Chief Financial Officer
 Canaccord Genuity Limited (NOMAD and Joint Broker)  Tel: +44 (0)20 7523 8000

 Max Hartley

 Bobbie Hilliam

 Harry Pardoe
 Berenberg (Joint Broker)                            Tel: +44 (0)20 3207 7800

 Richard Bootle

 Detlir Elizi

 Patrick Dolaghan
 Yellow Jersey PR                                    Tel: +44 (0)7747 788 221

 Charles Goodwin                                     Tel: +44 (0)7775 194 357

 Annabelle Wills

 

About Michelmersh Brick Holdings PLC:

 

Michelmersh Brick Holdings PLC is a business with seven market leading brands:
Blockleys, Carlton, FabSpeed, Freshfield Lane, Michelmersh, Floren.be and
Hathern Terra Cotta. These divisions operate within a fully integrated
business, combining the production of premium, precision-made bricks, pavers,
special shaped bricks, bespoke Terra Cotta products and prefabricated brick
components. The Group also includes a landfill operator, New Acres Limited,
and seeks to develop future landfill and development opportunities on
ancillary land assets.

 

Established in 1997, the Company has grown through acquisition and organic
growth into a profitable and asset rich business, producing over 122 million
clay bricks and pavers per annum. Michelmersh currently owns most of the UK's
premium manufacturing brick brands and is a leading specification brick and
clay paving manufacturer.

 

Michelmersh strives to be a well invested, long term, sustainable,
environmentally responsible business. Opportunity, training and security for
all employees, whilst meeting the needs of stakeholders are at the forefront
of everything we do. We aim to lead the way in producing some of Britain's
premium clay products and enhancing our environment by adding value to the
architectural landscape for generations to come.

 

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

 

Please visit the Group's websites at: www.mbhplc.co.uk
(http://www.mbhplc.co.uk/) , www.bimbricks.com (http://www.bimbricks.com) and
www.sustainablebrick.com (http://www.sustainablebrick.com)

 

 

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