Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
25 July 2023
Brickability Group PLC
(Brickability" or "the Group")
Availability of 2023 Annual Report and Notice of Annual General Meeting
Brickability Group PLC, the leading construction materials distributor, today announces that the Company's Annual Report for the year ended 31 March 2023, together with the Notice of the 2023 Annual General Meeting ("Notice of AGM"), are available for viewing on the Company's website, www.brickabilitygroupplc.com and have been posted to those shareholders that have elected to receive a hard copy.
The Company's 2023 Annual General Meeting ("AGM") will be held at the offices of the Company at Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB at 12.00 p.m. on Tuesday 5 September 2023. Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM.
Shareholders are welcome to attend in person, however as voting on the resolutions will be conducted on a poll the Directors encourage shareholders to submit their votes in advance of the meeting. For those shareholders unable to attend the AGM in person for any reason, but would like to ask the Directors a question on the business of the meeting, please email your question to investors@brickabilitygroupplc.com by 12.00 p.m. on Monday 4 September 2023 and a reply will be sent to you after the meeting has closed.
Enquiries:
| Brickability Group PLC John Richards, Chairman Alan Simpson, CEO Mike Gant, CFO
| via Montfort Communications |
| Cenkos Securities plc (Nominated adviser and broker) Ben Jeynes, Max Gould (Corporate Finance) Julian Morse, Alex Pollen (Sales)
| +44 (0)20 7397 8900 |
| Montfort Communications James Olley Ella Henderson | +44 (0)20 3514 0897 brickability@montfort.london |
About Brickability
Brickability is a leading construction materials distributor, serving customers across the UK and Europe for over 37 years through its national and local networks. The Group supplies over 500m bricks annually and has over 70 locations across the country with over 700 employees.
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