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.
- Ends -
|
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: +44 (0) 20 7220 0500
Tel: +44 (0) 20 7466 5000 BRCK@bursonbuchanan.com |
|
About BRCK Group
BRCK Group plc is a leading distributor and provider of specialist products and services to theUKconstruction 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 theUKand 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.