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Notice of AGM

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MJ Gleeson plc has announced that its 2026 Annual General Meeting will be held on Friday, 6 November 2026, at 11:30 am. Shareholders will receive the Notice of the 2026 AGM, a Form of Proxy, and the Annual Report and Accounts for the year ended 30 June 2026. These documents are available for inspection at the National Storage Mechanism and on the company's website.

Full announcement

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The 2026 Annual General Meeting (the "2026 AGM") of the Company will take place at 11.30 am on Friday 6 November 2026 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 2026 AGM
  • Form of Proxy relating to the 2026 AGM
  • Annual Report and Accounts for the year ended 30 June 2026

In accordance with 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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