2021 Report and Notice of Annual General Meeting

RNS Number : 4394F
Breedon Group PLC
21 March 2022
 

 

 

 

 

 

21 March 2022

Breedon Group plc

 

2021 Annual Report and Notice of Annual General Meeting ('AGM')

 

Breedon Group plc confirms that it has issued to its shareholders its 2021 Annual Report and Accounts and the Notice of its 2022 AGM.  The Annual Report and Accounts and Notice of Meeting are now available on the Company's website at www.breedongroup.com/investors .

 

The AGM will be held on Thursday 28 April 2022 at 2.00pm at Park Plaza Westminster Bridge London, 200 Westminster Bridge Road, Lambeth, London,
SE1 7UT.

 

Subject to shareholder approval at the AGM, 1.1pence per ordinary share of no par value will be paid as a final dividend on 20 May 2022 to shareholders who are on the Register of Members at the close of business on 22 April 2022.

 

 

 

Enquiries:




Breedon Group plc

www.breedongroup.com

James Atherton-Ham, Group General Counsel

01332 694010

Louise Turner Smith, Head of Investor Relations

07860 911909



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

Nick de Bunsen


Elizabeth Mobed


 

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