MJ Gleeson PLCLSE: GLE

MJ Gleeson: Notice of AGM

· Issued by MJ Gleeson PLC

Summary by 6ix AI

MJ Gleeson plc will hold its 2026 annual general meeting (AGM, the yearly shareholder meeting) at 11.30 am on Friday, November 6, 2026 at Grocers' Hall, Princes Street, London EC2R 8AD. The company said it is making the meeting documents available to shareholders on October 9, 2026.

Key details

  • The documents are the Notice of the 2026 AGM, the Form of Proxy (used to vote without attending) and the Annual Report and Accounts for the year ended June 30, 2026.
  • Copies have been submitted to the National Storage Mechanism, the UK's official online archive of regulated company filings, and are also on the company's website.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/notice-of-agm-815

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MJ Gleeson plc

Incorporated in England and Wales

Registration number: 09268016

LEI: 21380064K7N2W7FD6434

ISIN: GB00BRKD9Z53

9 October 2026

MJ Gleeson Plc

("the Company")

The 2026 Annual General Meeting (the "2026 AGM") of the Company will take place at 11.30 am on Friday 6 November 2026 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 2026 AGM

2.   Form of Proxy relating to the 2026 AGM

3.   Annual Report and Accounts for the year ended 30 June 2026

In accordance with 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:

MJ Gleeson plc

Graham Prothero

Stefan Allanson

Leanne Johnson

Tel: +44 1142 612 900

MJ Gleeson PLC on 6ix

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