3 April 2018
CLEANTECH BUILDING MATERIALS PLC, NASDAQ FIRST NORTH, COPENHAGEN
TICKER: CBM
CLEANTECH BUILDING MATERIALS PLC
Notice of AGM
Cleantech Building Materials plc ("CBM" or the "Company") confirms that the Annual General Meeting will be held on 27 April 2018 at 10.00am at the offices of Marriott Harrison LLP, 11 Staple Inn, London, WC1V 7QH.
Copies of the following documents have today been posted to the Company's shareholders:
1. Circular to shareholders of the Company, including notice of the Annual General Meeting of the Company; and
2. Form of proxy for use at the Annual General Meeting;
3. Financial Statements of the Company for the year ended 31 December 2017.
A copy of the Circular, and the Form of Proxy are attached to this release.
Further information including the Circular, the Form of Proxy and the Annual Report may be found at the Company's website at www.cbm-plc.com
THE DIRECTORS OF CLEANTECH BUILDING MATERIALS PLC ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT
For further information, please contact:
Cleantech Building Materials plc info@cbm-plc.com
Adrian Wyn-Griffiths +44 20 3934 6630
Keswick Global AG (Certified Adviser) +43 1 740 408045
IFC Advisory Limited (Financial PR) +44 20 3934 6630
Tim Metcalfe
Miles Nolan
Heather Armstrong
The information communicated in this announcement is "inside information" for the purposes of article 7 of the Market Abuse Regulation 596/2014.
