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REG - Ashtead Tech Hldgs - Posting of Annual Report and Notice of AGM

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RNS Number : 0242O  Ashtead Technology Holdings plc  07 June 2022

7 June 2022

 

Ashtead Technology Holdings plc

("the Company")

 

Posting of Annual Report

&

Notice of Annual General Meeting

 

Further to the announcement of the Company's results for the year ended 31
December 2021 on 6 June 2022, Ashtead Technology Holdings plc (AIM: AT.)
confirms that the Annual Report and Accounts for the year ended 31 December
2021 have today been posted to those shareholders who elected to receive them,
together with documentation for the 2022 Annual General Meeting ("AGM").

 

The AGM is scheduled to be held at 10.00 a.m. on Thursday, 30 June 2022 at
White & Case LLP, 5 Old Broad Street, London EC2N 1DW.

 

All shareholders are encouraged to submit their vote by proxy, well in advance
of the meeting. Details of how to do this are contained in the notice of AGM.
All valid proxy votes (whether submitted electronically or in hard copy form)
will be included in the poll vote to be taken at the meeting.

 

The result of the AGM will be announced after its conclusion and published on
the Company's website.

 

For further information, please contact:

 

 Ashtead Technology                           (Via Vigo Consulting)


 Allan Pirie, Chief Executive Officer

 Ingrid Stewart, Chief Financial Officer

 Vigo Consulting (financial PR)               Tel: +44 (0)20 7390 0230

 Patrick d'Ancona

 Finlay Thomson

 Numis Securities Limited (Nomad and Broker)  Tel: +44 (0)20 7260 1000

 Julian Cater

 George Price

 Jonny Abbott

 Kevin Cruickshank (QE)

Notes to editors:

 

Ashtead Technology is a leading subsea equipment rental and solutions provider
for the global offshore energy sector. Ashtead Technology's specialist
equipment, advanced-technologies and support services enable its customers to
understand the subsea environment and manage offshore energy production
infrastructure.

 

The Company's service offering is applicable across the lifecycle of offshore
wind farms and offshore oil and gas infrastructure. Headquartered in the UK,
the Company operates globally, servicing customers from its nine international
customer service hubs.

 

In the fast-growing offshore wind sector, Ashtead Technology's specialist
equipment and services are essential through the project development,
construction and installation phase. Once wind farms are operational, Ashtead
Technology supports customers with inspection, maintenance and repair ("IMR")
equipment and services. In the more mature oil and gas sector, Ashtead
Technology's focus is on IMR and decommissioning.

 

 

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