2025 Annual General Meeting (AGM)
The Company’s 2025 AGM will be held at 12.00 p.m. on Tuesday 16 September 2025 at our head office - Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB.
Details of the 2025 AGM can be found in the Notice of AGM here and this provides details of how shareholders can attend or submit their proxy votes online at https://uk.investorcentre.mpms.mufg.com/
A copy of the 2025 Annual Report can be found on our results, reports and presentations page here.
If you need help voting online, or require a hard copy form of proxy, please call our Registrar Link Group on 0371 664 0300. Lines are open between 09:00-17:30 Monday to Friday excluding weekends and public holidays in England Wales.
Should a shareholder wish to ask the Directors a question, and cannot attend the AGM in person, please email your question to investors@brickabilitygroupplc.com and a reply will be sent to you after the meeting has finished.
As soon as practicable following the conclusion of the 2025 AGM, the results of the voting at the meeting, including the numbers of proxy votes cast for and against and the number of votes actively withheld in respect of each of the resolutions, will be announced via a Regulatory Information Services and also placed on the website.