REG - Renew Holdings PLC - Posting of ARA, AGM Notice & Listing Venue Update

Renew HoldingsAnnouncement

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RNS Number : 1858M  Renew Holdings PLC  19 December 2025

19 December 2025

Renew Holdings plc

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

 

Posting of ARA, Notice of AGM and Listing Venue Update

Posting of ARA and Notice of AGM

Renew (AIM: RNWH), the leading Engineering Services Group supporting the
maintenance and renewal of critical UK infrastructure, confirms that its
Annual Report and Accounts for the year ended 30 September 2025, the Notice of
the Annual General Meeting and a Form of Proxy are being posted today to
shareholders who have opted to receive them and are available on the Company's
website at www.renewholdings.com.

The Annual General Meeting will be held on Thursday 29 January 2026 at 11.00am
at Renew Holdings plc 3125 Century Way, Thorpe Park, Leeds LS15 8ZB.

 

Listing Venue

The Board notes there have been a number of companies that have undertaken, or
are currently in the process of undertaking, a move from AIM to the Main
Market, which has resulted in heightened interest in this topic from
investors. While the Board will remain open minded as to the most appropriate
listing venue for the Group, it confirms that there is no current intention to
transfer its listing to the Main Market.

As stated in the recent year end results announcement, the foundations of the
business have never been stronger and we look forward to continuing to execute
against our growth strategy in the current period and beyond.

 

ENDS

 

For further information, please contact:

 

 Renew Holdings plc                                          www.renewholdings.com
 Paul Scott, Chief Executive Officer                         via FTI Consulting
 Sean Wyndham-Quin, Chief Financial Officer                  020 3727 1000

 Deutsche Numis (Nominated Adviser and Joint Broker)         020 7260 1000
 Stuart Skinner / Kevin Cruickshank / Will Wickham

 Peel Hunt LLP (Joint Broker)                                020 7418 8900
 Ed Allsopp / Charlotte Sutcliffe

 FTI Consulting (Financial PR)                               020 3727 1000
 Alex Beagley / Amy Goldup / Matthew Young / Harleena Chana  Renew@fticonsulting.com

 

 

About Renew Holdings plc

Renew 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 on Engineering Services in the key markets of
Rail, Infrastructure, Energy (including Wind and Nuclear) and Environmental
which are largely governed by regulation and benefit from non-discretionary
spend with long-term visibility of committed funding.

 

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

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