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

HarworthAnnouncement

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RNS Number : 2695A  Harworth Group PLC  14 April 2026

14 April 2026

 

HARWORTH GROUP PLC

('Harworth' or the 'Group' or the 'Company')

 

Publication of Annual Report 2025, Notice of 2026 Annual General Meeting and

NZC Pathway Progress Report 2025

 

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

1.    Annual Report and Financial Statements for the year ended 31 December
2025 (the Annual Report 2025); and

2.    Notice of 2026 Annual General Meeting (AGM).

Harworth will also publish its NZC Pathway Progress Report for 2025 on Friday
17 April 2026.

ANNUAL REPORT 2025 AND NOTICE OF 2026 AGM

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

1.    Annual Report 2025;

2.    Notice of 2026 AGM; and

3.    Form of proxy for the 2026 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 2025 and Notice of 2026 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 17 March 2026 (RNS Number: 8869W). 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 18 May 2026 at 10:00 a.m. at Unit 1, Harworth
Way, Catcliffe, Rotherham, S60 5GR.

The Notice of 2026 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 2025

The NZC Pathway Progress Report for 2025 will be published on Friday 17 April
2026.

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 2025 is Harworth's third 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-

For further information

 

 Harworth Group plc
 Chris Birch (General Counsel & Company Secretary)      T: +44 (0)114 349 3131

Juliana Weiss Dalton (Investor Relations)

                                                        E: investors@harworthgroup.com (mailto:investors@harworthgroup.com)

 FTI Consulting
 Dido Laurimore                                         T: +44 (0)20 3727 1000

 Richard Gotla                                          E: Harworth@fticonsulting.com (mailto:Harworth@fticonsulting.com)

 Eve Kirmatzis

 

About Harworth

Harworth Group plc (LSE: HWG), is a leading regeneration, strategic land and
development business focused on the I&L and Residential sectors. 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, into new I&L developments and serviced remediated land for
sale into the I&L and Residential land markets. Our long-term
through-the-cycle business model is to create sustainable places, support new
homes, jobs and communities where people want to live and work. Visit
www.harworthgroup.com for further information. LEI: 213800R8JSSGK2KPFG21

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