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Notice of AGM

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MJ Gleeson Plc announced that its 2025 Annual General Meeting will be held on Friday, November 14, 2025, at 11:30 am. Shareholders are being provided with the Notice of the 2025 AGM, a related Form of Proxy, and the Annual Report and Accounts for the year ended June 30, 2025. These documents have been submitted to the National Storage Mechanism and are also available on the company's website at www.mjgleesonplc.com.

Full announcement

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The 2025 Annual General Meeting (the "2025 AGM") of the Company will take place at 11.30 am on Friday 14 November 2025 at Grocers' Hall, Princes Street, London EC2R 8AD.

The Company confirms that the following documents are being made available to shareholders today:

  • Notice of the 2025 AGM
  • Form of Proxy relating to the 2025 AGM
  • Annual Report and Accounts for the year ended 30 June 2025

In accordance with UK Listing Rule 6.4.1 copies of the above documents have been submitted to the National Storage Mechanism where they will be available for inspection. Documents have also been made available for viewing and downloading from the Company's website www.mjgleesonplc.com.

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

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