REG - Renew Holdings PLC - Result of AGM

Renew HoldingsAnnouncement

30/01/2019 13:25

RNS Number : 5719O
Renew Holdings PLC
30 January 2019
 


Renew Holdings plc
("Renew" or the "Group" or the "Company")
 
Result of AGM
 
Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that at the Annual General Meeting ("AGM") held earlier today, resolutions one to seven were duly passed.
 
Resolution 8 was an ordinary resolution that allowed the Directors to issue shares up to a value of one third of the Company's issued share capital in accordance with Section 551 of the Company's Act 2006 ("the Act"). Resolution 9 was a special resolution (that required the passing of Resolution 8) that allowed the Directors to issue up to 5% of the Company's issued share capital for cash pursuant to Section 570 of the Act. Resolution 8 did not pass and therefore Resolution 9 was not put to the meeting.
 
The Board are liaising with our major shareholders to seek to address any concerns on these resolutions. Details of the votes cast on each resolution at the AGM will be made available on the Company's website as soon as practicable.
 
Enquiries:



Renew Holdings plc


Tel: 0113 281 4200




Paul Scott, CEO








Sean Wyndham-Quin, CFO


















Numis Securities Limited


Tel: 020 7260 1000




Stuart Skinner/ Kevin Cruickshank (Nominated Adviser)








Michael Burke (Corporate Broker)


















Walbrook PR


Tel: 020 7933 8780 or renew@walbrookpr.com




Paul McManus


Mob: 07980 541 893




Nick Rome


Mob: 07748 325 236




Lianne Cawthorne


Mob: 07584 391 303








 
About Renew Holdings plc
 
Engineering Services, which accounts for over 85% of Group revenue and 95% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, 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 market in London and the Home Counties.
 
For more information please visit the Renew Holdings plc website: www.renewholdings.com
 
 




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