Annual General Meeting

[vc_row][vc_column][vc_column_text]60th ANNUAL GENERAL MEETING Wednesday 1 July 2026 Notice is given that the 60th Annual General Meeting of Concrete Society Ltd (The) will take place on Wednesday 1 July at 9.30am, in person at The Roseate Reading, RG1 3EJ and by remote access online. Individual members and the main and additional nominees of Corporate members are entitled to attend the AGM. Registration is required. Full agenda is provided on registration.[/vc_column_text][vc_column_text]Notice convening a general meeting of the Company Company number: 00884419 The Concrete Society Limited (the "Company")   Notice is given that the 60th Annual General Meeting of Concrete Society Ltd (The) will take place on Wednesday 1 July at 9.30am, in person at The Roseate Reading, 26 The Forbury, Reading, RG1 3EJ and by remote access online. Individual members, and the main and additional nominees of Corporate members, are entitled to attend, speak and vote at the AGM. A member of the Concrete Society who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend, speak and vote instead of them. This general meeting is convened to consider and, if thought fit, pass the following resolutions, which will be proposed as to resolution 1 as an ordinary resolution and as to resolution 2 as a special resolution and as to resolution 3 as a special resolution: Ordinary resolution That pursuant to Paragraph 47(3)(b) of Schedule 4 of the Companies Act 2006 (Commencement No. 5, Transitional Provisions and Savings) Order 2007, the directors be and are permitted to exercise their power under section 175 of the Companies Act 2006 to authorise directors' conflicts of interest. Special resolution That the existing articles of association of the Company (including, for the avoidance of doubt, all provisions of the Company's memorandum of association which, by virtue of section 28 of the Companies Act 2006, are to be treated as provisions of the Company's articles of association) be deleted in their entirety and replaced with the articles of association produced to the meeting of the Company. Special resolution That the existing byelaws of the Company be deleted in their entirety and replaced with the byelaws produced to the meeting of the Company, in accordance with Article 53.   Dated: 26 May 2026 By order of the Council, Notice of convening a general meeting of the Company. Claire Ackerman, Director[/vc_column_text][/vc_column][/vc_row]