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,
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
Peter Sharp, Chief Executive
Officer
Ryan Mahoney, Chief Financial
Officer
|
Tel: +44 (0)1825
430412
|
|
|
Canaccord Genuity Limited (NOMAD and Joint Broker)
Max Hartley
Bobbie Hilliam
Harry Pardoe
|
Tel: +44 (0)20 7523 8000
|
|
Berenberg (Joint
Broker)
Richard Bootle
Detlir Elizi
Patrick Dolaghan
|
Tel: +44 (0)20 3207 7800
|
|
Yellow Jersey PR
Charles Goodwin
Annabelle Wills
|
Tel: +44 (0)7747 788 221
Tel: +44
(0)7775 194 357
|
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,
www.bimbricks.com
and www.sustainablebrick.com