REG - Van Elle HoldingsPLC - Notice of AGM and Posting of 2024 Annual Report

Van Elle HoldingsAnnouncement

22/08/2024 07:00

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RNS Number : 3351B  Van Elle Holdings PLC  22 August 2024

Van Elle Holdings plc

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

 

 

Notice of AGM and Posting of 2024 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 26 September 2024 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 2024, Notice of
Annual General Meeting and form of proxy will be posted, or made available, to
shareholders on 22 August 2024.

 

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

 Walbrook PR Limited                                     Tel: 020 7933 8780

                                                         or vanelle@walbrookpr.com

 Tom Cooper                                              07971 221 972 or 07748 325 236

 Nick Rome

 

 

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 40 years. The Company acquired ScrewFast Foundations Limited in
April 2021 and Rock & Alluvium Limited in November 2023.

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