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Availability of Annual Report and Notice of AGM

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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 2024, together with the Notice of the 2025 Annual General Meeting, 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 is to be held at the offices of Burges Salmon LLP, 6 New Street Square, London EC4A 3BF on Thursday 15 May 2025 at 10.30 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 OfficerTel: +44 (0)1825 430412
Canaccord Genuity Limited (NOMAD and Broker) Max Hartley Bobbie Hilliam Harry PardoeTel: +44 (0)20 7523 8000
Yellow Jersey PR Charles Goodwin Annabelle WillsTel: +44 (0)7747 788 221 Tel: +44 (0) 7775 194 357

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

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