Shareholders FAQ

Michelmersh Brick Holdings Plc shares are traded on AIM under the code: MBH.

For up to date share price information please go to  https://www.mbhplc.co.uk/investor-relations/share-price/

Equiniti Limited are our Registrars. They maintain the Company’s register of members (names and addresses of shareholders and the number of shares held), as well as issuing dividend payments and share certificates on behalf of the Company.

The Company Registrar, Equiniti, can be contacted on:
UK: 0371 384 2030
International: +44 121 415 7047
Lines are open between 8:30am and 5:30pm Monday to Friday. Alternatively, you can contact them by writing to the address below:
Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA

This is an 11-digit number. It can be found either on your share certificate or on your tax voucher.

By signing up for a Equiniti Shareview Portfolio account via the website of our Registrar, Equiniti Limited, you will be able to manage your shares securely online. A Equiniti Shareview Portfolioaccount will enable you to:

– view information regarding your shareholding;
– change your address or bank details;
– buy or sell shares in the Company;
– receive electronic notification when shareholder communications are published;
– help us reduce our paper, print and postage costs and also help the environment.

To register, go to www.shareview.co.uk

The interim results for the half year ended 30 June 2024 are expected to be released in September 2024.

You can download the most recent Financial Reports, as well as historic reports, from this site https://www.mbhplc.co.uk/investor-relations/financial-statements.

Alternatively, you may request a hard-copy from the Company Secretary at Freshfield Lane, Danehill, Haywards Heath RH17 7HH or by emailing mbhplc@prismcosec.com.

The Michelmersh Brick Holdings Plc 2025 AGM will be held in May 2025. Further details will be made available nearer the time.

The Company will notify registered shareholders of the details of the proposed resolutions for the Annual General Meeting (AGM) each year and send shareholders a Form of Proxy.

If you are unable to attend the AGM you can return this Form of Proxy by post.

There are many stockbrokers and share dealing services. Some of these offer online services for buying and selling shares and many operate telephone or postal dealing services.

Commission charges may vary between different providers and according to the type of service offered. Your bank or a stockbroker will be able to advise you, or you can contact an independent financial advisor (www.unbiased.co.uk).

Shares can be transferred to another person using a Stock Transfer Form. Please send this Form to the Company Registrar – details above.

If you have any questions regarding the completion of the Stock Transfer Form, or wish to request that a Form be sent to you, please contact Equiniti.

Please contact the Company Registrar, Equiniti.

Yes, you can do this by setting up a dividend mandate or payment instruction. This means that your cheque cannot get lost in the post and you will not have to wait for the cheque to clear once deposited in your bank account.

Once you have set up a dividend mandate, future dividends will be paid directly into your account and the cleared funds will be available to you on the dividend payment date.

To arrange this download a dividend mandate form by registering with, the Company Registrar, at www.shareview.co.uk. Alternatively, please contact the Company Registrar directly using the details provided above.

Please contact the Company Registrar.

The Board recommended a final dividend of 3.00 pence per share. The proposed dividend was paid on 10 July 2024 to members on the register on 7 June 2024 with shares being marked ex-div on 6 June 2024.

Information relating to any future dividends proposed or declared by the Board will be provided here following announcement to the London Stock Exchange (available to view here).

If your share certificate is lost or stolen you must inform the Company Registrar, immediately. They will ensure that a marker is put on your shareholding to prevent fraudulent use of your share certificate and will issue a replacement certificate once you have completed a letter of indemnity.

You can check your shareholding online by registering with the Company Registrar, at www.shareview.co.uk. Alternatively, please contact the Company Registrar direct using the details provided above.

If your address changes, please inform the Company Registrar as soon as possible by calling the Shareholder Helpline, or completing the Change of Address Form.

If you have changed your name you will need to write to the Company Registrar providing your new name and previous name, an original or certified copy of your marriage certificate or changed name deed, your 11 digit shareholder reference number.

You can view the latest Press Releases, Reports and Presentations and Regulatory News Items issued by the company on https://www.mbhplc.co.uk/investor-relations/regulatory-news/