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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’) will take place at Pinnacle House, Breedon Quarry, Main Street, Breedon on the Hill, DE73 8AP (what three words: hood.looks.statement) on Wednesday 24 April 2024 at 2.00pm.
Attending the AGM
If you are attending in person, please ensure you bring your ID to gain entry or your appointed proxy brings their ID. Doors open 30 minutes before the start of the AGM.
Please see the site map here for advice when on site.
Voting
A member entitled to attend and vote at the AGM is also entitled to appoint one or more proxies. To be valid your appointment and instruction must be received by no later than 2.00pm on Monday 22 April 2024.
A member may appoint a proxy and details are set out on pages 10 to 12 in the Notice of Meeting
Shareholders can submit proxies electronically by logging on to www.breedonshares.com.
The Company’s Registrar, has launched a shareholder app: LinkVote+.
It is free to download and use and gives shareholders the ability to access their records at any time. The app also allows users to submit a proxy appointment quickly and easily online. The app is available to download on the Apple App Store and Google Play:
If you hold shares in Crest, you may use the CREST electronic proxy appointment service.
Questions to the Board
Shareholders are encouraged to submit any questions they may have for the Board in connection with the AGM in advance.
Questions must be submitted by 9.00am on Monday 22 April 2024 and the Board will endeavour to respond to relevant questions either at the AGM or by return email. Where deemed appropriate by the Board, responses will also be provided on the AGM webpage following the AGM.
If shareholders require a response to a question prior to the proxy voting deadline, please ensure that the question is received by the Company by 9.00am on Thursday 11 April 2024, in which case the Board will endeavour to respond to the shareholder by Thursday 18 April 2024 to provide shareholders with time to consider the response ahead of the proxy voting deadline on Monday 22 April 2024.
*Your Investor Code (IVC) number is your 11 digit account number and can usually be found at the top of your share certificate. These sections must be completed.
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.
