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MJ Gleeson Plc announced its 2025 Annual General Meeting will convene at 11:30 am on Friday, 14 November 2025. On 17 October 2025, the Company confirmed that the Notice of the 2025 AGM, Form of Proxy, and the Annual Report and Accounts for the year ended 30 June 2025 were made available to shareholders, submitted to the National Storage Mechanism, and posted on its website.
| Date | 17 Oct 2025 |
| Time | 07:00:12 |
| Category | AGMs and other meetings |
| ID | 7467D |
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
17 October 2025
MJ Gleeson Plc
("the Company")
The 2025 Annual General Meeting (the "2025 AGM") of the Company will take place at 11.30 am on Friday 14 November 2025 at Grocers' Hall, Princes Street, London EC2R 8AD.
The Company confirms that the following documents are being made available to shareholders today:
1. Notice of the 2025 AGM
2. Form of Proxy relating to the 2025 AGM
3. Annual Report and Accounts for the year ended 30 June 2025
In accordance with UK Listing Rule 6.4.1 copies of the above documents have been submitted to the National Storage Mechanism where they will be available for inspection. Documents have also been made available for viewing and downloading from the Company's website www.mjgleesonplc.com.
Enquiries:
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MJ Gleeson plc Graham Prothero Stefan Allanson Leanne Johnson
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Tel: +44 1142 612 900
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