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

HarworthAnnouncement

15/04/2025 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250415:nRSO9717Ea&default-theme=true

RNS Number : 9717E  Harworth Group PLC  15 April 2025

15 April
2025
            LEI: 213800R8JSSGK2KPFG21

 

Harworth Group plc

Publication of Annual Report 2024, Notice of 2025 Annual General Meeting and

NZC Pathway Progress Report 2024

 

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
2024 (the Annual Report 2024);

2.    Notice of 2025 Annual General Meeting (AGM); and

3.    Net Zero Carbon (NZC) Pathway Progress Report for 2024.

ANNUAL REPORT 2024 AND NOTICE OF 2025 AGM

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

1.         Annual Report 2024;

2.         Notice of 2025 AGM; and

3.         Form of proxy for the 2025 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 2024 and Notice of 2025 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 18 March 2025 (RNS Number: 0433B). 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 19 May 2025 at 10:00 a.m. at The Brearley Room,
AMP Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe,
Rotherham, S60 5WG.

The Notice of 2025 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 2024

Harworth is also publishing today its NZC Pathway Progress Report for 2024. 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 2024 is Harworth's second 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) .

 

ENDS

 

Enquiries:

 Harworth Group plc
 Juliana Weiss Dalton, Interim Head of Investor Relations
 Chris Birch, General Counsel and Company Secretary

 Tel: +44 (0)114 349 3131

 investors@harworthgroup.com

 

ABOUT HARWORTH GROUP PLC

Harworth Group plc (LSE: HWG), is a leading land and property regenerator of
sustainable developments. We own, develop, and manage a portfolio of over
15,000 acres of Strategic Land over 100 sites located throughout the North of
England and Midlands. We specialise in delivering long-term value for all
stakeholders by regenerating large, complex sites, particularly former
industrial sites, into new Industrial & Logistics developments and
serviced Residential land to create sustainable places, support new homes,
jobs and communities where people want to live and work. Visit
www.harworthgroup.com for further information.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOABLGDSRGBDGUS