REG - Severfield PLC - Notice of Annual General Meeting and Annual Report

SeverfieldAnnouncement

08/08/2022 12:00

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RNS Number : 2697V  Severfield PLC  08 August 2022

8 August 2022

Severfield plc

('the Company' or 'the Group')

Notice of Annual General Meeting and Annual Report for the year ended 31 March
2022

Severfield plc (the "Company") announces that its annual general meeting will
be held at the offices of Ashurst LLP in London on 8(th) September 2022 at 10
am.

Shareholders are welcome to attend in-person but are encouraged to vote by
proxy and to pre-register their attendance so that appropriate accommodation
can be provided.

The annual report and accounts for the year ended 26 March 2022, notice of
annual general meeting and form of proxy will be posted, or made available, to
shareholders on 8(th)  August 2022.

These documents are all available on the Company's website in the Investor
Information section under the heading AGM and have been submitted to the
National Storage Mechanism, where they will shortly be available for
inspection at (https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) ).

For further information, please contact:

 

Severfield                                    Alan
Dunsmore
01845 577 896

Chief Executive Officer

 

Adam Semple
            01845 577 896

Group Finance Director

 

Jefferies International                 Simon Hardy
 
020 7029 8000

Will
Soutar
020 7029 8000

 

Liberum Capital                           Nicholas How
                                020 3100 2000

 
Ben Cryer
020 3100 2000

 

Camarco                                     Ginny Pulbrook
                                    020 3757 4980

Tom Huddart
 
020 3757 4980

 

 

Notes to editors:

Severfield is the UK's market leader in the design, fabrication and
construction of structural steel, with a total capacity of c.165,000 tonnes of
steel per annum. The Group has six sites, c.1,500 employees and expertise in
large, complex projects across a broad range of sectors. The Group also has an
established presence in the expanding Indian market through its joint venture
partnership with JSW Steel (India's largest steel producer).

 

 

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