18 Apr 2016 15:55
18 April 2016
Ibstock plc
Annual Report and Accounts 2015 and Notice of Annual General Meeting 2016
Ibstock plc (the "Company") announces that it has published its full Annual Report and Accounts for the period ended 31 December 2015 and the Notice of Annual General Meeting 2016, which is to be held at 2:00 pm on Thursday 26 May 2016 at The Mercure Leicester, The Grand Hotel, Granby Street, Leicester, LE1 6ES.
Copies of the documents listed below have today been posted to shareholders:
1. Annual Report and Accounts 2015
2. Notice of Annual General Meeting 2016
3. Form of Proxy for the Annual General Meeting 2016
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.hemscott.com/nsm.do
The Annual Report and Accounts 2015 and Notice of Annual General Meeting 2016 will also be accessible later today via the Company's website at www.ibstockplc.com
For further information contact:
Ibstock plc | |
Robert Douglas, Company Secretary | + 44 (0)1530 257 211 |
Citigate Dewe Rogerson | + 44 (0)20 7638 9571 |
Simon Rigby | |
Kevin Smith | |
Nick Hayns |
Ibstock (IBST)