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Result of AGM

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BRCK Group PLC announced that all resolutions presented at its Annual General Meeting, held on September 15, 2026, were duly passed. Resolutions 1 through 14 were approved as ordinary resolutions, while resolutions 15 through 17 were passed as special resolutions, indicating shareholder support for the company's governance and proposals.

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BRCK Group PLC (AIM: BRCK), a leading distributor and provider of specialist products and services to the UK construction industry, confirms that all the resolutions put to the Annual General Meeting (‘AGM’) held earlier today were duly passed. All resolutions were decided on a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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