Michelmersh Brick Holdings PLC Posting of Annual Report & Notice of AGM (7006U)
April 01 2019 - 8:15AM
UK Regulatory
TIDMMBH
RNS Number : 7006U
Michelmersh Brick Holdings PLC
01 April 2019
01 April 2019
Michelmersh Brick Holdings PLC
("Michelmersh" or the "Company")
Posting of Annual Report & Notice of Annual General
Meeting
Michelmersh Brick Holdings PLC (AIM:MBH.L), the specialist brick
manufacturer, announces that it has posted its Annual Report for
the year ended 31 December 2018 to shareholders, together with the
Notice of the Annual General Meeting ("AGM") to be held at 10.30am
on Tuesday 14 May 2019 at 6 New Street Square, London, EC4A
3BF.
The Board has proposed a final dividend of 2.14 pence per share.
The Board has also proposed that, subject to the necessary approval
by shareholders at the forthcoming AGM, shareholders will be
offered an opportunity to elect to receive dividends in the form of
new shares in the capital of Michelmersh in lieu of cash in respect
of the proposed final dividend.
Shareholders should be aware that payment of the final dividend
will, subject to the necessary approval by shareholders at the
forthcoming AGM, be paid on 28 June 2019 to shareholders on the
register at the close of business on 24 May 2019; the ex-dividend
date will be 23 May 2019. The latest date to elect for the scrip
dividend alternative will be 11 June 2019.
The 2018 Annual Report is available to view on the Company's
website, http://www.mbhplc.co.uk/financial-statements
Enquiries:
Michelmersh Brick Holdings Plc
Frank Hanna, Joint CEO
Stephen Morgan, Finance Director 07384 259407
Canaccord Genuity Limited (NOMAD
and Broker)
Bobbie Hilliam 020 7523
Georgina McCooke 8150
Yellow Jersey PR
07747 788
Charles Goodwin 221
07544 275
Harriet Jackson 882
Annabel Atkins
About Michelmersh Brick Holdings PLC:
Michelmersh Brick Holdings PLC is a business with six market
leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane,
Michelmersh, Hathern Terra Cotta and Floren. These divisions
operate within a fully integrated business combining the
manufacture of clay bricks and pavers. 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 100 million clay bricks and pavers per annum.
Michelmersh currently owns most of the UK's premium manufacturing
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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END
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