Result of AGM

BRCK Group PLC

15 September 2026

 

BRCK Group plc

LEI: 213800SK28MWXB3K3P26

15 September 2026

BRCK Group plc

(‘BRCK’ the ‘Company’ or the ‘Group’)

Result of Annual General Meeting

BRCK Group PLC (AIM: BRCK), a leading distributor and provider of specialist products and services to the UK construction industry, confirms that all the resolutions put to the Annual General Meeting (‘AGM’) held earlier today were duly passed.  All resolutions were decided on a poll.  Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions.

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Enquiries:
BRCK Group plc Frank Hanna, Chief Executive Officer Mike Gant, Chief Financial Officer Cavendish (Nominated Adviser and Broker) Ben Jeynes, George Lawson, Elysia Bough - Corporate Finance Michael Johnson, Sunila De Silva - Sales / ECM Burson Buchanan (Financial Communications) Henry Harrison-Topham Helen Tarbet Sophie Wills	Via Burson Buchanan Tel: [phone] Tel: [phone] [e-mail]

About BRCK Group

BRCK Group plc is a leading distributor and provider of specialist products and services to the UK construction industry. The business comprises two divisions: Distribution and Design & Install. With an agile, decentralised, capital-light business model, supported by a strong balance sheet, BRCK leverages the skills of its people company-wide to effectively service the complex and evolving needs of the construction industry.

Founded in 1985, the Group has grown organically through product diversification and geographic expansion, as well as through the acquisition of specialist businesses that support its long-term strategy for growth. Today, the Group encompasses a diverse portfolio of market-leading brand, led by a management team with deep-rooted knowledge and experience in the UK and European construction industries.

The Group is committed to building better communities throughout the supply chain and supporting the delivery of sustainable developments that enhance the built environment for future generations, while delivering value for shareholders.

 

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