TIDMBRCK

RNS Number : 1236H

Brickability Group PLC

25 July 2023

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                                               via Montfort Communications 
  John Richards, Chairman 
  Alan Simpson, CEO 
  Mike Gant, CFO 
 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                                                 +44 (0)20 3514 0897 
  James Olley                                                        brickability@montfort.london 
  Ella Henderson

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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July 25, 2023 06:09 ET (10:09 GMT)

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