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Michelmersh Brick Holdings Plc - Latest AGM Statement

Michelmersh Brick Holdings Plc

("MBH" or the "Group")

AGM Statement

Michelmersh Brick Holdings PLC (AIM: MBH), the specialist brick manufacturer, announces that at its Annual General Meeting (AGM), which is to be held at 11.00 am today, Martin Warner, Chairman, will make the following statement:

"Since returning to full production capacity at all of our sites during the summer of 2020, the Group has experienced strong demand from its customers, with the construction market remaining very active. During 2021 to date, the Group's performance has continued to be robust and production volumes have been ahead of expectations.

"Acknowledging this encouraging performance to date in 2021, and the Group's strong and balanced order book, the Board is confident that the Group is firmly on track to meet full year expectations.

"Finally, I would like to thank Steve Morgan and Bob Carlton Porter, who step down at today's AGM, for their service to the Company. Their contribution over the years has helped Michelmersh to become the leading business it is today. We wish them well. At the same time, we look forward to working with Ryan Mahoney who will be appointed CFO at the Board meeting following the AGM."

Pending approval by shareholders at the AGM, the dividend in respect of the year ended 31 December 2020 of 2.5 pence per ordinary share will be paid on 14 July 2021 to members on the register on 4 June.