Michelmersh Brick : AGM Results – 3rd June 2021

Michelmersh Brick Holdings Plc (the "Company")

Results of the Annual General Meeting

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting held earlier today, Thursday 3 June 2021, all resolutions were duly passed.

For further information, please contact:
Michelmersh Brick Holdings plc	Tel: +44	(0)1825 430412
Frank Hanna, Joint CEO
Ryan Mahoney, CFO
Canaccord Genuity Limited (NOMAD and Broker)	Tel: +44	(0)20 7523 8000
Bobbie Hilliam
Georgina McCooke
Yellow Jersey PR
Charles Goodwin	Tel: +44	(0)7747 788 221
Annabel Atkins	Tel: +44	(0)7983 557 851

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with seven market leading brands: Blockleys, Carlton, Charnwood, Freshfield Lane, Michelmersh, Hathern Terra Cotta and Floren. These divisions operate within a fully integrated business combining the manufacture of clay bricks and pavers. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997 the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing over 120 million clay bricks and pavers per annum. Michelmersh currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

Michelmersh strives to be a well invested, long term, sustainable, environmentally responsible business. Opportunity, training and security for all employees, whilst meeting the needs of stakeholders are at the forefront of everything we do. We aim to lead the way in producing some of Britain's premium clay products and enhancing our environment by adding value to the architectural landscape for generations to come.