The Company’s 2023 AGM will be held at 12.00 p.m. on Tuesday 5 September 2023 at the Company’s head office, Queensgate House, Cookham Road, Bracknell, Berkshire, RG12 1RB.

Details of the 2023 AGM can be found in the Notice of AGM here and this provides details of how shareholders can attend or submit their proxy votes online at www.signalsharesom.

A copy of the 2023 Annual Report can be found at Reports and Presentations 2023 | Brickability Group plc.

If you need help voting online, or require a hard copy form of proxy, please call our Registrar, Link Group on 0371 664 0300. Lines are open between 09:00-17:30 Monday to Friday excluding weekends and public holidays in England Wales.

Shareholders are welcome to attend the AGM in person however as voting on the resolutions will be conducted on a poll the Directors encourage shareholders to submit their votes in advance of the meeting. For those shareholders unable to attend the AGM in person for any reason, but would like to ask the Directors a question on the business of the meeting, please email your question to investors@brickabilitygroupplc.com by 12.00 p.m. on Monday 4 September 2023 and a reply will be sent to you after the meeting has closed.

As soon as practicable following the conclusion of the 2023 AGM, the results of the voting at the meeting, including the numbers of proxy votes cast for and against, and the number of votes actively withheld, in respect of each of the resolutions will be announced via a Regulatory Information Services and also placed on the website.

You can view full notice of the AGM here