2026 Annual General Meeting (AGM)
The Company’s 2026 AGM will be held at 12.00 p.m. on Tuesday 15 September 2026 at the offices of Cavendish plc, One Bartholomew Close, London EC1A 7BL.
Details of the 2026 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 https://uk.investorcentre.mpms.mufg.com/.
A copy of the 2026 Annual Report can be found on our results, reports and presentations page here Results, Reports and Presentations | BRCK Group.
If you need help voting online, or require a hard copy form of proxy, please call our Registrar, MUFG Corporate Markets on 0371 664 0300. Lines are open between 09:00-17:30 Monday to Friday excluding weekends and public holidays in England and Wales.
Should a shareholder wish to ask the Directors a question, and cannot attend the AGM in person, please email your question to investors@brckgroup.com and a reply will be sent to you after the meeting has finished.
As soon as practicable following the conclusion of the 2026 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.