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RNS Number : 5358V

Michelmersh Brick Holdings PLC

06 April 2023

6 April 2023

Michelmersh Brick Holdings Plc

("MBH", the "Company" or the "Group")

Posting of Annual Report and Notice of Annual General Meeting

Michelmersh Brick Holdings PLC (AIM:MBH.L), the specialist brick manufacturer, announces that it has posted its Annual Report and Accounts for the year ended 31 December 2022 to shareholders.

The 2022 Annual Report is available to view on the Company's website, http://www.mbhplc.co.uk/investor-relations .

The Company has also posted notice of its 2022 Annual General Meeting ("AGM"), to be held at the offices of Burges Salmon LLP, 6 New Street Square, London EC4A 3BF on Thursday 18 May 2022 at 11.00 a.m., and associated Form of Proxy, to shareholders.

Notice of the AGM is now available to view or download in pdf format from the Company's corporate website https://www.mbhplc.co.uk/investor-relations .

For further information, please contact:

 
 Michelmersh Brick Holdings plc     Tel: +44 (0)1825 430412 
  Frank Hanna, Joint CEO 
  Ryan Mahoney, CFO 
 Canaccord Genuity Limited (NOMAD   Tel: +44 (0)20 7523 8000 
  and Joint Broker) 
  Max Hartley 
  Bobbie Hilliam 
 
  Berenberg (Joint Broker)           Tel: +44 (0)20 3207 7800 
  Richard Bootle 
  Detlir Elizi 
 Yellow Jersey PR                   Tel: +44 (0)7747 788 221 
  Charles Goodwin                    Tel: +44 (0)7775 194 357 
  Annabelle Wills

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, FabSpeed, Freshfield Lane, Michelmersh, Floren.be and Hathern Terra Cotta. These divisions operate within a fully integrated business, combining the production of premium, precision-made bricks, pavers, special shaped bricks, bespoke Terra Cotta products and prefabricated brick components. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997, the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 122 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brick brands and is a leading specification brick and clay paving manufacturer.

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.

We are Michelmersh Brick Holdings PLC: we are "Britain's Brick Specialist".

Please visit the Group's websites at: www.mbhplc.co.uk and www.bimbricks.com

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April 06, 2023 02:00 ET (06:00 GMT)

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