Breedon Group PLC 2020 Annual Report and Notice of AGM (1955T)
March 23 2021 - 06:09AM
UK Regulatory
TIDMBREE
RNS Number : 1955T
Breedon Group PLC
23 March 2021
News release
23 March 2021
Breedon Group plc
("Breedon" or the "Company")
2020 Annual Report and Notice of AGM
Breedon Group plc confirms that it has issued to its
shareholders its 2020 Annual Report and Accounts and the Notice of
its 2021 Annual General Meeting
The Annual General Meeting will be held on Tuesday 20 April 2021
at 2.00pm.
In order to tackle the ongoing COVID-19 pandemic, the UK
Government have put in place regulations restricting the movement
of people. These regulations include the prevention of public
gatherings, unless essential for work purposes, and non-essential
travel. As a result, and in order that shareholders can comply with
the measures currently in place, the Annual General Meeting this
year is required to be a closed meeting, which shareholders are not
permitted to attend. Shareholders are strongly encouraged to ensure
that their votes are counted and to appoint the Chairman of the
Annual General Meeting as their proxy.
The Annual Report and Accounts and Notice of Meeting are now
available on the Company's website at
www.breedongroup.com/investors .
Enquiries:
Breedon Group plc www.breedongroup.com
Ross McDonald, Group Services Director 01332 694010
Robert Coates, Head of Investor Relations 07880 486329
Numis Securities (NOMAD and Joint Broker 020 7260 1000
Ben Stoop
Oliver Hardy (NOMAD)
HSBC (Joint Broker) 020 7991 8888
Sam McLennan
Joe Weaving
Teneo (Public Relations Adviser) 020 7420 3180
Matt Denham
Claire Scicluna
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END
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