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

SeverfieldAnnouncement

07/08/2023 12:15

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RNS Number : 5282I  Severfield PLC  07 August 2023

7 August 2023

Severfield plc

('the Company' or 'the Group')

Notice of Annual General Meeting and Annual Report for the year ended 31 March
2023

Severfield plc (the "Company") announces that its annual general meeting will
be held at the offices of Ashurst LLP in London on 6(th) September 2023 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 31 March 2023, notice of
annual general meeting and form of proxy will be posted, or made available, to
shareholders on 7(th) August 2023.

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

                          Chief Financial Officer
                          Mark Sanderson            01845 577 896

                          Company Secretary
 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 4992
                          Tom Huddart               020 3757 4980

 

 

Notes to editors - Severfield:

Severfield is the UK's market leader in the design, fabrication and
construction of structural steel, with a total capacity of c.150,000 tonnes of
steel per annum. The Group has seven sites, c.1,800 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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