29th Apr 2026 09:00
29 April 2026
Built Cybernetics plc
("Built Cybernetics", the "Company", or, together with its subsidiaries, the "Group")
Notice of Annual General Meeting
Built Cybernetics (AIM:BUC), the smart buildings group, is pleased to confirm that a notice of Annual General Meeting has been issued.
The AGM has been convened for 10am on Friday 22 May 2026, and will be held at the Company's registered office, 10 Bonhill Street, London EC2A 4PE.
A copy of the meeting notice is available on the Company's website here: https://builtcybernetics.com/corporate-documents-and-circulars
Shareholders are encouraged to lodge a directed proxy form prior to the meeting.
Investor Enquiries We encourage all investors to share questions on this announcement via our investor hub | https://builtcybernetics.com/link/rvn7Mr |
Built Cybernetics plc Clive Carver, Chairman Nick Clark, Chief Executive | +44 (0)20 7843 3001 |
Canaccord Genuity Limited, Nominated Adviser and broker Stuart Andrews Elizabeth Halley-Stott | +44 (0)20 7523 8000 |
About Built Cybernetics plc
Built Cybernetics is a London-quoted PropTech group delivering Smart Buildings and related services. The Group is uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset. By cross-selling smart buildings services alongside our renowned architecture projects, the Group's strategy positions Built Cybernetics plc to build beyond one-off project fees and generate scalable and recurring revenues for our investors.
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