Access information on our Annual General Meetings and Extraordinary General Meetings.
From 17 May 2023 Breedon Group plc (reg no 14739556) was admitted to the main market of the London Stock Exchange.
The Annual General Meeting of the Company (‘AGM’) was held at Pinnacle House, Breedon Quarry, Main Street, Breedon on the Hill, DE73 8AP on Tuesday 29 April 2025 at 2.00pm.
In accordance with UKLR 6.4.2R, a copy of the resolutions passed at the AGM can be found on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual General Meeting of the Company (‘AGM’) was held at Pinnacle House, Breedon Quarry, Main Street, Breedon on the Hill, DE73 8AP on Wednesday 24 April 2024 at 2.00pm.
The Annual General Meeting of the Company (‘AGM’) was held at Pinnacle House, Breedon Quarry, Main Street, Breedon on the Hill, DE73 8AP on Wednesday 26 April 2023 at 2.00pm.
The Annual General Meeting of Breedon Group plc (the “Meeting”) was held on Thursday 28 April 2022 at the Park Plaza Westminster Bridge London, 200 Westminster Bridge Road, Lambeth, London, SE1 7UT at 2.00pm.