Brickability Group PLC
LEI: 213800SK28MWXB3K3P26
22 July 2024
Brickability Group PLC
("Brickability" or "the Company")
Availability of 2024 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 2024, together with the Notice of the 2024 Annual General Meeting ("Notice of AGM"), are available for viewing on the Company's website, www.brickabilitygroupplc.com and will be posted to those shareholders that have elected to receive a hard copy during the week commencing 22 July 2024.
The Company's 2024 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 Wednesday 11 September 2024. 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 Tuesday 10 September 2024 and a reply will be sent to you after the meeting has closed.
Enquiries:
| Brickability Group PLC John Richards, Chairman Frank Hanna, CEO Mike Gant, CFO | via Montfort Communications |
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| Peel Hunt LLP (Nominated Adviser & Broker) Ed Allsopp Tom Graham | +44 (0)20 7418 8900 |
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| Montfort Communications James Olley Ella Henderson
| +44 (0)20 3514 0897 brickability@montfort.london
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About Brickability
Brickability Group PLC is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises four divisions: Bricks and Building Materials, Contracting, Distribution, and Strategic Importing. With an agile, de-centralised, capital-light business model, supported by a strong balance sheet, Brickability leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.
Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brands and a dedicated team of over 800 skilled professionals, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.
The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering continuous value for shareholders.
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