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Share Name Share Symbol Market Type Share ISIN Share Description
Michelmersh Brick Holdings Plc LSE:MBH London Ordinary Share GB00B013H060 ORD 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 91.50p 91.00p 92.00p 91.50p 91.50p 91.50p 25,343 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Construction & Materials 46.3 6.4 5.8 15.8 84.24

Michelmersh Brick Holdings PLC Posting of Annual Report & Notice of AGM

01/04/2019 1:15pm

UK Regulatory (RNS & others)


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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

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.

END

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April 01, 2019 08:15 ET (12:15 GMT)

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