At Genuit Group, we help create a better, more sustainable built environment
Together, we create sustainable living
Genuit has sustainability at its core. For us, sustainability is not an after-thought, or something that comes after everything else has been taken into account
Our people are our greatest asset. Without their passion, dedication and talent, our strategic goals would be unachievable
We see transparency and regular engagement with investors as a key responsibility of a listed business
Date
Name
Type
24/04/2024
Notice of Annual General Meeting – 2024
28/05/2024
Result of AGM – 2024
20/05/2021
Result of AGM – 2021
18/04/2023
Notice of Annual General Meeting – 2023
19/04/2021
Notice of Annual General Meeting – 2021
18/05/2023
Result of AGM – 2023
19/05/2022
Result of AGM – 2022
19/04/2022
Notice of Annual General Meeting – 2022
21/05/2020
Result of AGM – 2020
07/04/2020
Notice of Annual General Meeting – 2020
23/05/2019
Result of AGM – 2019
15/04/2019
Notice of Annual General Meeting – 2019
23/05/2018
Result of AGM – 2018
19/04/2018
Notice of Annual General Meeting – 2018
24/05/2017
Result of AGM – 2017
Notice of Annual General Meeting – 2017
25/05/2016
Result of AGM – 2016
25/04/2016
Notice of Annual General Meeting – 2016
22/04/2015
Notice of Annual General Meeting – 2015
ARA 2023 Remuneration policy
21/11/2023
Paul James resignation – Section 430(2B) Companies Act 2006 Statement
05/07/2023
Matt Pullen resignation – Section 430(2B) Companies Act 2006 Statement
Martin Payne resignation – Section 430(2B) Companies Act 2006 Statement
04/11/2021
Glen Sabin resignation – Section 430(2B) Companies Act 2006 Statement
Remuneration Policy – Extracted from AR&A 2020
Remuneration Policy – Extracted from AR&A 2019
Remuneration Policy – Extracted from AR&A 2018
Remuneration Policy – Extracted from AR&A 2017
Remuneration Policy – Extracted from AR&A 2014
17/10/2024
Audit Committee
16/10/2024
Remuneration Committee
02/02/2024
Risk Committee
01/02/2024
Nomination Committee
18/06/2024
Modern Slavery Act Statement 2024 – Year Ended 2023
13/06/2023
Modern Slavery Act Statement 2023 – Year Ended 2022
10/10/2023
Tax Strategy
05/12/2024
Gender Pay Gap 2023
09/03/2023
Gender Pay Gap 2022
09/12/2022
Gender Pay Gap 2021
06/04/2019
Gender Pay Gap Report
06/04/2021
Genuit Group plc – Articles
16/04/2014
Polypipe Group plc confirms exercise of over-allotment option
Admission to Trading on the London Stock Exchange
Polypipe IPO prospectus
Prospectus announcement
Announcement of Offer Price
Stabilisation Notice
Announcement of Intention to Float
Polypipe factsheet