REG - Van Elle Holdings - Notice of AGM and Posting of 2025 Annual Report

Van Elle HoldingsAnnouncement

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RNS Number : 4052V  Van Elle Holdings PLC  15 August 2025

Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

 

15 August 2025

 

Notice of AGM and Posting of 2025 Annual Report

 

Van Elle Holdings plc, the UK's largest ground engineering contractor,
announces that its annual general meeting ('AGM') will be held at the
Company's registered office at Southwell Lane Industrial Estate, Summit Close,
Kirkby-in-Ashfield, Nottinghamshire NG17 8GJ on Thursday 25 September 2025 at
10.00 a.m.

 

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. Attendance can be pre-registered by emailing
AGM@van-elle.co.uk.

 

The Annual Report and Accounts for the year ended 30 April 2025 and Notice of
Annual General Meeting will be posted, or made available, to shareholders on
15 August 2025.

 

The Annual Report and Accounts and Notice of Meeting are now available to be
viewed on the Company's website at www.van-elle.co.uk
(http://www.van-elle.co.uk/) .

 

For further information, please contact:

 Van Elle Holdings plc                                         Via Walbrook

 Mark Cutler, Chief Executive Officer

 Graeme Campbell, Chief Financial Officer

 Peel Hunt LLP (Nominated Adviser and corporate broker)        Tel: 020 7418 8900

 Ed Allsopp

 Charlotte Sutcliffe

 Tom Graham

 Dowgate Capital Limited (Joint Broker)                        Tel: 020 3903 7715

 James Serjeant

 Nicholas Chambers

 Walbrook PR Limited                                           Tel: 020 7933 8780

                                                               or vanelle@walbrookpr.com
 Tom Cooper                                                    07971 221 972

 Nick Rome                                                     07748 325 236

 

 

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering
contractor. Formed in 1984 and listed on AIM in 2016, the Company provides a
wide range of ground engineering techniques and services including ground
investigation, general and specialist piling, rail geotechnical engineering,
modular foundations, and ground improvement and stabilisation services.

Van Elle operates through three divisions: General Piling, Specialist Piling
and Rail, and Ground Engineering Services; and is focused on diverse end
markets including residential and housing, infrastructure and regional
construction - across which the Group has completed more than 20,000 projects
over the last 35 years.

 

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