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REG - Harworth Group PLC - Publication of ARA and Notice of AGM

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RNS Number : 9116J  Harworth Group PLC  10 April 2024

10 April
2024
            LEI: 213800R8JSSGK2KPFG21

 

Harworth Group plc

Publication of Annual Report 2023, Notice of 2024 Annual General Meeting,

NZC Pathway Progress Report 2023 and Communities Framework

 

Harworth Group plc (the Company) announces that it has today published the
following:

1.    Annual Report and Financial Statements for the year ended 31 December
2023 (the Annual Report 2023);

2.    Notice of 2024 Annual General Meeting (AGM);

3.    Net Zero Carbon (NZC) Pathway Progress Report for 2023; and

4.    Communities Framework.

ANNUAL REPORT 2023 AND NOTICE OF 2024 AGM

The following documents have been posted or made available to shareholders
today:

1.         Annual Report 2023;

2.         Notice of 2024 AGM; and

3.         Form of proxy for the 2024 AGM.

 

A copy of each of the above-mentioned documents has been submitted to the
National Storage Mechanism and will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Both the Annual Report 2023 and Notice of 2024 AGM can be viewed at, and
downloaded from, the Company's website at www.harworthgroup.com/investors
(http://www.harworthgroup.com/investors/) .

This announcement should be read in conjunction with the Company's full year
results announcement issued on 19 March 2024 (RNS Number: 3413H). All of the
material required to be communicated to the media in unedited full text
through a Regulatory Information Service under DTR 6.3.5 was in the full year
results announcement, which is available at www.harworthgroup.com/investors
(http://www.harworthgroup.com/investors) .

ANNUAL GENERAL MEETING

The AGM will be held on Monday 20 May 2024 at 2:30 p.m. at The Brearley Room,
AMP Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe,
Rotherham, S60 5WG.

The Notice of 2024 AGM, together with explanatory notes on the resolutions to
be proposed and instructions on voting, is contained in the circular sent or
made available to shareholders today.

NZC PATHWAY PROGRESS REPORT FOR 2023

Harworth is also publishing today its NZC Pathway Progress Report for 2023. In
2022, Harworth committed to becoming operationally NZC by 2030 and NZC for all
emissions by 2040. In 2023, Harworth published for the first time its NZC
Pathway Report, which outlined the steps that the Company will take to address
the challenges and opportunities of decarbonisation as well as providing clear
and practical guidance for the business and a framework through which its
progress can be measured.

The NZC Pathway Progress Report for 2023 is Harworth's first update on
progress against its NZC commitments. The report provides a summary of
progress against the NZC Pathway alongside the approach the Company is taking
to deliver on its NZC commitments.

The report is available to download at www.harworthgroup.com/sustainability
(http://www.harworthgroup.com/sustainability) .

COMMUNITIES FRAMEWORK

Through the Communities pillar of The Harworth Way the Company aims to create,
strengthen and support the communities it serves through the regeneration and
development of its sites. The Communities Framework published today will allow
the business to further understand, improve and articulate how it drives
social value creation through the development and regeneration it undertakes
as a master developer.

The report is available to download at www.harworthgroup.com/sustainability
(http://www.harworthgroup.com/sustainability) .

 

ENDS

 

Enquiries:

 Harworth Group plc
 Luke Passby, Head of Investor Relations and Communications
 Chris Birch, General Counsel and Company Secretary

 Tel: +44 (0)114 349 3131

 investors@harworthgroup.com

 

ABOUT HARWORTH GROUP PLC

Listed on the Premium Segment of the Main Market, Harworth Group plc (LSE:
HWG) is a leading sustainable regenerator of land and property for development
and investment which owns, develops and manages a portfolio of over 14,000
acres of land on around 100 sites located throughout the North of England and
the Midlands. The Group specialises in the regeneration of large, complex
sites, in particular former industrial sites, into new residential and
industrial & logistics developments. Visit www.harworthgroup.com for
further information.

 

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