Genuit Group Regulatory News (GEN)

24 April 2024

Genuit Group plc

Publication of 2023 Annual Report and Accounts

and Notice of 2024 Annual General Meeting

Genuit Group plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2023 and Notice of its 2024 Annual General Meeting ("AGM") 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 AGM at 1.00pm on Tuesday 28 May 2024 at its offices in Leeds at 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom. Further details can be found in the formal Notice of Meeting.

Enquiries:

Emma Versluys,Group Legal Counsel and Company Secretary +44 (0) 1138 315315

Notes to Editors:

Genuit Group plc ("Genuit", the "Company" or the "Group"), is the UK's largest provider of sustainable water, climate and ventilation products for the built environment. Genuit's solutions allow customers to mitigate and adapt to the effects of climate change and meet evolving sustainability regulations and targets.

The Group is divided into three Business Units, each of which addresses specific challenges in the built environment:

· Sustainable Building Solutions - Providing a range of construction solutions to reduce the carbon content of the built environment.

· Water Management Solutions - Driving climate adaptation and resilience through integrated surface and drainage solutions.

· Climate Management Solutions - Addressing the drivers for low carbon heating and cooling, and clean and healthy air ventilation.

Across these Business Units, Genuit's brands are some of the most well-established and innovative in the industry, including Polypipe, Nuaire and Adey.

The Group primarily serves the UK and European building and construction markets, with a presence in Italy and the Netherlands, and sells to specific niches in the rest of the world.