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Share Price Information for Ibstock (IBST)

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Notice of AGM

12 Apr 2018 10:12

RNS Number : 7145K
Ibstock PLC
12 April 2018
 

 

12 April 2018

Ibstock plc ("the Company")

2017 Annual Report and Accounts and Notice of Annual General Meeting 2018

Further to the release of the Company's preliminary results announcement on 6 March 2018, the Company announces that it has today published its full Annual Report and Accounts for the year ended 31 December 2017.

The Company also announces that it has today posted copies of the documents listed below to shareholders:

1. 2017 Annual Report and Accounts

2. Notice of Annual General Meeting 2018

3. Form of Proxy for the Annual General Meeting 2018

The Annual General Meeting 2018, will be held at 2:00 p.m. on Thursday 24 May 2018 at Citigate Dewe Rogerson, 3 London Wall Buildings, London Wall, London EC2M 5SY.

A copy of each of these documents has also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm 

The 2017 Annual Report and Accounts and Notice of Annual General Meeting 2018 will also be accessible later today via the Company's website at www.ibstockplc.com/investors

 

Enquiries

Citigate Dewe Rogerson

+ 44 (0)20 7638 9571

Kevin Smith

Nick Hayns 

 

Notes to Editors:

 

Ibstock plc is a leading manufacturer of clay bricks with a diversified range of clay and concrete products, and operations in the United Kingdom and the United States. Its principal products are clay bricks, brick components, concrete roof tiles, concrete substitutes for stone masonry, concrete fencing and general concrete building products.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOALIFLASLIFLIT
Date   Source Headline
9th Aug 20187:00 amRNSInterim Results
3rd Aug 20183:58 pmRNSNotification of major holdings
3rd Aug 201812:09 pmRNSTotal Voting Rights and Share Capital
2nd Aug 20188:30 amRNSStandard form for notification of major holdings
30th Jul 20187:00 amRNSTrading Update
2nd Jul 20182:48 pmRNSBlock Listing Six Monthly Return
2nd Jul 20182:48 pmRNSTotal Voting Rights and Share Capital
26th Jun 20187:00 amRNSAnalyst Site Visit and Sale of Surplus Land
22nd Jun 20184:36 pmRNSHolding in Company
31st May 20189:05 amRNSStandard form for notification of major holdings
24th May 20183:24 pmRNSAnnual General Meeting 2018 Results
24th May 20187:00 amRNSAGM Trading Update
2nd May 20187:00 amRNSBoard Appointments
12th Apr 201810:12 amRNSNotice of AGM
11th Apr 201812:09 pmRNSProposed Resolution to Purchase Own Shares
10th Apr 201811:55 amRNSDirector/PDMR Shareholding
23rd Mar 20187:00 amRNSCEO Succession
6th Mar 20187:00 amRNSFinal Results
14th Feb 20187:30 amRNSBoard Changes
1st Feb 201811:41 amRNSTotal Voting Rights and Share Capital
18th Jan 20187:00 amRNSTrading Update
2nd Jan 20183:44 pmRNSBlock Listing Six Monthly Return
2nd Jan 20183:41 pmRNSDirector Change
2nd Jan 20183:30 pmRNSTotal Voting Rights
21st Dec 20172:42 pmRNSDirector Change
1st Dec 201710:13 amRNSDirector Declaration
11th Oct 20177:00 amRNSCEO Succession
2nd Oct 20172:59 pmRNSTotal number of Voting Rights and Capital
2nd Oct 20178:48 amRNSTR-1: Standard Notification of Major Holdings
25th Aug 20174:03 pmRNSTR-1: Notification of Major Holdings
11th Aug 20175:16 pmRNSTransaction By PDMR
10th Aug 20175:10 pmRNSTransactions by PDMRs
10th Aug 20177:00 amRNSInterim Results
30th Jun 20174:18 pmRNSBLOCK LISTING SIX MONTHLY RETURN
30th Jun 20174:13 pmRNSTotal Voting Rights and Share Capital
21st Jun 20178:51 amRNSTR-1: Standard Notification of Major Holdings
15th Jun 20172:38 pmRNSTr-1: Notification Of Major Interest In Shares
1st Jun 201710:37 amRNSTotal Voting Rights and Share Capital
31st May 20175:16 pmRNSTransaction by PDMR
24th May 20173:03 pmRNSAnnual General Meeting 2017 Results
24th May 20177:00 amRNSAGM Trading Update
4th May 20179:24 amRNSBoard Changes
2nd May 20172:33 pmRNSNotification Of Major Interest In Shares
27th Apr 20173:49 pmRNSTr-1: Notification Of Major Interest In Shares
27th Apr 20172:38 pmRNSTr-1: Notification Of Major Interest In Shares
26th Apr 20177:00 amRNSResults of Placing of Ibstock plc Shares
25th Apr 20174:40 pmRNSProposed Placing of Ibstock plc Shares
18th Apr 20178:53 amRNSTR-1:Notification Of Major Interest In Shares
12th Apr 20175:12 pmRNSAnnual Report and Accounts and Notice of AGM 2017
30th Mar 20174:14 pmRNSTransaction by PDMR

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