REG - Harworth Group PLC - Publication of ARA, Notice of AGM and NZC Pathway

HarworthAnnouncement

13/04/2023 07:00

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RNS Number : 0187W  Harworth Group PLC  13 April 2023

13 April
2023
            LEI: 213800R8JSSGK2KPFG21

 

Harworth Group plc

Publication of Annual Report 2022, Notice of 2023 Annual General Meeting

and Net Zero Carbon Pathway Report

 

Harworth Group plc (the "Company") announces that it has today published its
Annual Report and Financial Statements for the year ended 31 December 2022
(the "Annual Report 2022"), Notice of 2023 Annual General Meeting ("AGM") and
Net Zero Carbon Pathway Report.

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

1.         Annual Report 2022;

2.         Notice of 2023 AGM; and

3.         Form of proxy for the 2023 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 2022 and Notice of 2023 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 14 March 2023 (RNS Number: 8366S). 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 Tuesday 23 May 2023 at 10:00 a.m. at The Bessemer
Conference Room, AMP Technology Centre, Advanced Manufacturing Park, Brunel
Way, Catcliffe, Rotherham, S60 5WG.

This year, the Company is holding a partly virtual AGM for the first time,
with the meeting being webcast live, which can be accessed via the following
link: https://brrmedia.news/Harworth_AGM (https://brrmedia.news/Harworth_AGM)
. Via this webcast facility, written questions can be submitted both during
and in advance of the meeting. Shareholders who view the AGM online will not
be able to vote during the meeting but can vote in advance. There are several
ways to submit voting instructions before the meeting, which are set out in
the Chair's letter in the Notice of 2023 AGM.

The Notice of 2023 AGM, together with explanatory notes on the resolutions to
be proposed and instructions on voting and how to view the AGM online and
submit questions, is contained in the circular sent or made available to
shareholders today.

NET ZERO CARBON PATHWAY REPORT

Harworth is also publishing today its first Net Zero Carbon Pathway Report. In
2022, Harworth committed to becoming operationally Net Zero Carbon by 2030 and
Net Zero Carbon for all emissions by 2040. This aligns with the
decarbonisation targets of the UK Government and ensures that its approach and
interim targets are consistent with a 1.5 degrees climate change scenario.

Today's report outlines for the first time the steps that Harworth will take
to address the challenges and opportunities that decarbonisation brings. It
provides clear and practical guidance for the business, and a framework
through which its progress can be measured.

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

 

ENDS

 

Enquiries:

 Harworth Group plc
 Tom Loughran, Head of Investor and Stakeholder Relations
 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 13,000
acres of land on around 100 sites located throughout the North
of England and 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 (http://www.harworthgroup.com) for further information.

 

 

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