Breedon Group PLC 2020 Annual Report and Notice of AGM (1955T)

TIDMBREE

RNS Number : 1955T

Breedon Group PLC

23 March 2021

News release

23 March 2021

Breedon Group plc

("Breedon" or the "Company")

2020 Annual Report and Notice of AGM

Breedon Group plc confirms that it has issued to its shareholders its 2020 Annual Report and Accounts and the Notice of its 2021 Annual General Meeting

The Annual General Meeting will be held on Tuesday 20 April 2021 at 2.00pm.

In order to tackle the ongoing COVID-19 pandemic, the UK Government have put in place regulations restricting the movement of people. These regulations include the prevention of public gatherings, unless essential for work purposes, and non-essential travel. As a result, and in order that shareholders can comply with the measures currently in place, the Annual General Meeting this year is required to be a closed meeting, which shareholders are not permitted to attend. Shareholders are strongly encouraged to ensure that their votes are counted and to appoint the Chairman of the Annual General Meeting as their proxy.

The Annual Report and Accounts and Notice of Meeting are now available on the Company's website at www.breedongroup.com/investors .

Enquiries:

   Breedon Group plc                                           www.breedongroup.com 
   Ross McDonald, Group Services Director          01332 694010 
   Robert Coates, Head of Investor Relations        07880 486329 
   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 

Matt Denham

Claire Scicluna

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 [e-mail] 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.

END

ACSFLFILVRIVFIL

(END) Dow Jones Newswires

March 23, 2021 07:09 ET (11:09 GMT)