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Pin to quick picksMichelmersh Brick Holdings Regulatory News (MBH)

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Result of AGM

13 Jun 2011 16:38

RNS Number : 3531I
Michelmersh Brick Holdings PLC
13 June 2011
 



13 June 2011

 

 Michelmersh Brick Holdings PLC

Result of AGM

Michelmersh Brick Holdings PLC (AIM:MBH), the specialist brick, land development and landfill company, announces that at its Annual General Meeting held earlier today, Monday 13 June 2011, all resolutions were duly passed.

 

For further information:

Michelmersh Brick Holdings

Martin Warner, CEO

Stephen Morgan, Finance Director

 

01442 870227

Arbuthnot Securities

Tom Griffiths/Adam Lloyd

 

020 7012 2000

Tavistock Communications

Jeremy Carey/Amy Walker

 

020 7920 3150

 

Notes to Editors:

Michelmersh Brick Holdings PLC is a holding company with seven subsidiaries: Dunton, Michelmersh Brick & Tile, Charnwood, Blockleys, Taperell Taylor, Hathern Terra Cotta and Freshfield Lane. Between the subsidiaries it operates a fully integrated business combining the manufacture of clay bricks and paviors, landfill operations and land development.

 

Established in 1997 by Martin Warner, Chief Executive and Eric Gadsden, Chairman, the Company has grown through acquisition and organic growth into a profitable, cash generative and asset rich business, producing approx. 70 million clay bricks, tiles and paviors per annum. MBH currently owns most of the UK's premium manufacturing brands and is one of the leading specification brick and clay paving manufacturers.

 

It has completed contracts for a number of high profile projects including the refurbishment of the British Library, St. Pancras Station, Harrods, the Savoy Hotel and the Victoria & Albert Museum, and the construction of a new campus at Kobe University, Japan.

 

Further information on the Company can be found at www.mbhplc.co.uk

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFJMATMBJBBRB
Date   Source Headline
19th Mar 200812:38 pmRNSIssue of Equity
29th Feb 20084:06 pmRNSTotal Voting Rights
4th Feb 20087:00 amRNSClose Period Statement
29th Jan 20082:45 pmRNSIssue of Equity
31st Dec 20077:00 amRNSTotal Voting Rights
17th Dec 20079:29 amRNSDirector/PDMR Shareholding
13th Dec 200710:51 amRNSIssue of Equity
7th Dec 200710:22 amRNSIssue of Equity
3rd Dec 20073:32 pmRNSHolding(s) in Company
30th Nov 20074:58 pmRNSIssue of Equity
30th Nov 200710:22 amRNSTotal Voting Rights
22nd Nov 20074:57 pmRNSIssue of Equity
31st Oct 20073:15 pmRNSIssue of Equity
31st Oct 200712:56 pmRNSTotal Voting Rights
8th Oct 20073:08 pmRNSDirector/PDMR Shareholding
28th Sep 20072:01 pmRNSIssue of Equity
12th Sep 20077:02 amRNSHalf Year Results
17th Aug 200710:41 amRNSTotal Voting Rights
17th Aug 200710:40 amRNSHolding(s) in Company
15th Aug 200710:30 amRNSAIM Rule 26 Information
7th Aug 20074:52 pmRNSWithdrawal of EGM Notice
1st Aug 20077:30 amRNSStatement re Baggeridge Brick
3rd Jul 20072:55 pmRNSShare purchase/Trading Update
15th Jun 20072:25 pmRNSRule 8.3- Michelmersh Brick
15th Jun 200711:52 amRNSStatement re Baggeridge Brick
14th Jun 200711:48 amRNSRule 8.3- Michelmersh Brick
8th Jun 20079:53 amRNSRule 8.3- Michelmersh Brick
6th Jun 20071:02 pmRNSRule 8.3- Michelmersh Brick
6th Jun 20079:38 amRNSOffer Update
4th Jun 200712:10 pmRNSOffer Update
4th Jun 20077:02 amRNSLetter to Shareholders
24th May 200711:26 amRNSRule 8.3- Michelmersh Brick
23rd May 20077:01 amRNSLoan Agreement
22nd May 200710:09 amRNSRule 8.1- Baggeridge Brick
21st May 20075:29 pmRNSBaggeridge Brick Plc
17th May 200711:54 amRNSRule 8.1- Baggeridge Brick-Am
17th May 200711:23 amRNSRule 8.3- Baggeridge Brick
17th May 200710:30 amRNSResponse to Michelmersh stmt
17th May 20077:00 amRNSStatement re. Press Comment
16th May 20075:04 pmRNSDealing in Baggeridge Brick
16th May 20078:40 amRNSStatement re Baggeridge Brick
3rd May 200711:53 amRNSResult of AGM
3rd May 20077:01 amRNSAGM Statement
26th Apr 20079:52 amRNSRule 8.3-MichelmershBrick Plc
25th Apr 200712:55 pmRNSHolding(s) in Company
25th Apr 200712:54 pmRNSHolding(s) in Company
25th Apr 20079:49 amRNSRule 8.3-MichelmershBrick Plc
16th Apr 20076:24 pmRNSStatement re Baggeridge Brick
16th Apr 20077:01 amRNSRule 8.3- Baggeridge Brick
12th Apr 200712:08 pmRNSRule 8.3- Baggeridge Brick

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