3 May 2019
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 29 May 2019 at 9.00am 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 2018.
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
Further Enquiries:
| Cleantech Building Materials plc Adrian Wyn-Griffiths | info@cbm-plc.com +44 20 3934 6630 |
| Keswick Global AG (Certified Adviser) | info@keswickglobal.com +43 1 740 408045 |
| IFC Advisory Limited (Financial PR) Tim Metcalfe Miles Nolan | +44 20 3934 6630 |
The information communicated in this announcement is “inside information” for the purposes of article 7 of the Market Abuse Regulation 596/2014.
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