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Publication of Circular and Notice of GM

13th Oct 2026 16:12

RNS Number : 8084Y
Built Cybernetics PLC
13 October 2026
 

13 October 2026

 

Built Cybernetics plc

(“Built Cybernetics”, the “Company” or, together with its subsidiaries, the “Group”)

Publication of Circular and Notice of General Meeting

Built Cybernetics plc (AIM: BUC), the AIM-quoted Smart Buildings group, is pleased to announce that, further to the Company’s launch announcement at 7.30 a.m. on 8 October 2026 and the subsequent announcements on 8 October and 13 October 2026 giving the results of the Fundraising and Retail Offer, respectively, it has today published the Circular. The Circular is also being posted to Shareholders today.

The Circular contains details of the Fundraising, the Acquisition and notice of the general meeting of the Company to be held at noon on 2 November 2026 at the offices of the Company, 10 Bonhill Street, London EC2A 4PE in order to pass the Resolutions. The Circular will shortly be available on the Company's website at https://builtcybernetics.com/corporate-documents-and-circulars.

Unless otherwise defined herein, capitalised terms used in this announcement have the meanings given to them in the Circular.

 

For Further Information:

Investor Enquiries

 

We encourage all investors to share questions on this announcement via our investor hub

https://builtcybernetics.com/link/rv7q7P

 

Built Cybernetics plc

+44 (0)20 7843 3001

Clive Carver, Chairman

 

Nick Clark, Chief Executive

 

Canaccord Genuity Limited, Nominated Adviser and Broker

+44 (0)20 7523 8000

Stuart Andrews

 

Elizabeth Halley-Stott

 

Allenby Capital Limited, Joint Broker

+44 (0)20 3002 2073

Nick Naylor, Alex Brearley (Corporate Finance)

 

Jos Pinnington, Lauren Wright (Sales and Corporate Broking)

 

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 to build beyond one-off project fees and generate scalable and recurring revenues for our investors.

 

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