Genuit Group PLC Notice of AGM (5781I)

TIDMGEN

RNS Number : 5781I

Genuit Group PLC

19 April 2022

19 April 2022

Genuit Group plc

Publication of 2021 Annual Report and Accounts

and Notice of 2022 Annual General Meeting

Genuit Group plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2021 and Notice of its 2022 Annual General Meeting have today been submitted to the National Storage Mechanism, where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Copies of these documents are also available to view on the Company's website at www.genuitgroup.com .

Copies of these documents are being posted or made available to the Company's shareholders today.

The Company currently plans to hold its Annual General Meeting ("AGM") at 10.30am on Thursday 19 May 2022 at the Leeds Marriott Hotel, Trevelyan Square, Leeds, LS1 6ET. Further details can be found in the formal Notice of Meeting.

Enquiries:

   Emma Versluys, Company Secretary                              [phone] 

Notes to Editors:

Genuit Group plc ("Genuit" or the "Group"), a leading provider of sustainable water and climate management solutions for the built environment, is the largest manufacturer in the UK, and among the ten largest manufacturers in Europe, of piping systems for the residential, commercial, civils and infrastructure sectors by revenue. It is also a leading designer and manufacturer of energy efficient ventilation systems in the UK.

The Group operates from 29 facilities in total, and manufactures the UK's widest range of solutions for heating, plumbing, drainage and ventilation. The Group primarily targets the UK and European building and construction markets with a presence in Italy, the Netherlands, Ireland and the Middle East and sales to specific niches in the rest of the world.

Genuit Group plc changed its corporate name from Polypipe Group plc on 6 April 2021. The Group was established in 1980 and has been listed on the London Stock Exchange since 2014.

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

NOAEAPLNFLFAEEA

(END) Dow Jones Newswires

April 19, 2022 04:43 ET (08:43 GMT)