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Availability of Annual Report and Notice of AGM

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Michelmersh Brick Holdings PLC has announced the availability of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of the 2026 Annual General Meeting. These documents have been posted to shareholders who elected to receive a hard copy and are also accessible on the company's website. The Annual General Meeting is scheduled for Thursday, 21 May 2026, at 11:00 a.m. at the offices of Burges Salmon LLP.

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Michelmersh Brick Holdings PLC (AIM:MBH), the specialist brick manufacturer, announces that the Company's Annual Report and Accounts for the year ended 31 December 2025, together with the Notice of the 2026 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 21 May 2026 at 11.00 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 Ryan Mahoney, Chief Executive OfficerTel: +44 (0)1825 430412
Canaccord Genuity Limited (NOMAD and Broker) Max Hartley Bobbie HilliamTel: +44 (0)20 7523 8000
Alma Strategic Communications PR Andrew Jaques Sam Modlin Kinvara Verdon Louisa El-AhwalTel: +44 (0)20 3405 0205

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

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