REG - Renew Holdings PLC - Annual Report & Accounts and Notice of AGM

Renew HoldingsAnnouncement

21/12/2021 07:00

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RNS Number : 2599W  Renew Holdings PLC  21 December 2021

21 December 2021

 

 

Renew Holdings plc

 

("Renew" or the "Group" or the "Company")

 

Annual Report & Accounts and Notice of AGM

 

Renew (AIM: RNWH), the Engineering Services Group supporting UK
infrastructure, confirms that the Annual Report and Accounts for the year
ended 30 September 2021, the Notice of the Annual General Meeting and a Form
of Proxy were posted to shareholders on 20 December 2021.

 

The Annual General Meeting is to be held on Wednesday 26 January 2022 at
11.00am at Principal York Hotel, Station Road, York YO24 1AA. In light of the
on-going COVID-19 pandemic and in the interests of the safety and wellbeing of
our shareholders, the Board strongly urges all shareholders to not attend the
in-person meeting and to register their votes in advance by appointing the
Chairman of the AGM (and not any other person) as their proxy.

 

The Board understands the importance of the Annual General Meeting as a forum
for shareholders to ask questions of the Board. Shareholders are encouraged to
submit questions in advance of the Annual General Meeting, which the Board
will be pleased to answer, via email to info@renewholdings.com
(mailto:info@renewholdings.com) , provided the questions are received before
9.30am on Monday 24 January 2022.

 

A copy of the Annual Report & Accounts and Notice of Annual General
Meeting is available on the Company's website at www.renewholdings.com
(http://www.renewholdings.com/) .

 

For further information, please contact:

 

 Renew Holdings plc                                                 www.renewholdings.com (http://www.renewholdings.com)
 Paul Scott, Chief Executive Officer                                via FTI Consulting

 Sean Wyndham-Quin, Chief Financial Officer                         020 3727 1000

 Numis Securities Limited (Nominated Adviser & Broker)              020 7260 1000

 Stuart Skinner / Kevin Cruickshank

 Peel Hunt LLP (Joint Broker)

 Mike Burke / Harry Nicholas / Charles Batten                       020 7418 8900

 FTI Consulting (Financial PR)                                      020 3727 1000

 Alex Beagley / Tom Hufton / Sam Macpherson / Rafaella de Freitas   Renew@fticonsulting.com (mailto:Renew@fticonsulting.com)

 

About Renew Holdings plc

 

Renew Holdings Group plc is a leading UK Engineering Services business,
performing a critical role in keeping the nation's infrastructure functioning
efficiently and safely. The Group operates through independently branded
subsidiaries across its chosen markets, delivering non-discretionary
maintenance and renewal tasks through its highly skilled, directly employed
workforce.

 

Renew's activities are focused into two business streams. Engineering
Services, which accounts for over 95 per cent of the Group's adjusted
operating profit, focuses on the key markets of Rail, Infrastructure, Energy
(including Nuclear) and Environmental which are largely governed by regulation
and benefit from non-discretionary spend with long-term visibility of
committed funding.

 

Specialist Building focuses on the High Quality Residential and Science
markets in London and the Home Counties.

 

For more information please visit the Renew Holdings plc website:
www.renewholdings.com (http://www.renewholdings.com)

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