MJ Gleeson PLC Notice of AGM

RNS Number : 8318I

MJ Gleeson PLC

21 October 2024

MJ GLEESON plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

21 October 2024

MJ Gleeson Plc

("the Company")

The 2024 Annual General Meeting (the "2024 AGM") of the Company will take place at 11.30 am on Friday 15 November 2024 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 2024 AGM

2. Form of Proxy relating to the 2024 AGM

3. Annual Report and Accounts for the year ended 30 June 2024

In accordance with Listing Rule 9.6.1 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:

MJ Gleeson plc

Graham Prothero

Stefan Allanson

Leanne Johnson

Tel: +44 1142 612 900

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