Notice of AGM
Built Cybernetics plc has issued a notice for its Annual General Meeting, scheduled for 10am on Friday, May 22, 2026, at its registered office in London. The company encourages shareholders to submit directed proxy forms in advance of the meeting. Further details and the meeting notice are available on the company's website.
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Built Cybernetics (AIM:BUC), the smart buildings group, is pleased to confirm that a notice of Annual General Meeting has been issued.
The AGM has been convened for 10am on Friday 22 May 2026, and will be held at the Company's registered office, 10 Bonhill Street, London EC2A 4PE.
A copy of the meeting notice is available on the Company's website here: https://builtcybernetics.com/corporate-documents-and-circulars
Shareholders are encouraged to lodge a directed proxy form prior to the meeting.
| Investor Enquiries We encourage all investors to share questions on this announcement via our investor hub | https://builtcybernetics.com/link/rvn7Mr |
| Built Cybernetics plc Clive Carver, Chairman Nick Clark, Chief Executive | +44 (0)20 7843 3001 |
| Canaccord Genuity Limited , Nominated Adviser and broker Stuart Andrews Elizabeth Halley-Stott | +44 (0)20 7523 8000 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.