Renew Holdings PLC Annual Report & Accounts and Notice of AGM (2599W)
December 21 2021 - 12:59AM
UK Regulatory
TIDMRNWH
RNS Number : 2599W
Renew Holdings PLC
21 December 2021
21 December 2021
Renew Holdings plc
("Renew" or the "Group" or the "Company")
Annual Report & Accounts and Notice of AGM
Renew (AIM: RNWH), the Engineering Services Group supporting UK
infrastructure, confirms that the Annual Report and Accounts for
the year ended 30 September 2021, the Notice of the Annual General
Meeting and a Form of Proxy were posted to shareholders on 20
December 2021.
The Annual General Meeting is to be held on Wednesday 26 January
2022 at 11.00am at Principal York Hotel, Station Road, York YO24
1AA. In light of the on-going COVID-19 pandemic and in the
interests of the safety and wellbeing of our shareholders, the
Board strongly urges all shareholders to not attend the in-person
meeting and to register their votes in advance by appointing the
Chairman of the AGM (and not any other person) as their proxy.
The Board understands the importance of the Annual General
Meeting as a forum for shareholders to ask questions of the Board.
Shareholders are encouraged to submit questions in advance of the
Annual General Meeting, which the Board will be pleased to answer,
via email to info@renewholdings.com , provided the questions are
received before 9.30am on Monday 24 January 2022.
A copy of the Annual Report & Accounts and Notice of Annual
General Meeting is available on the Company's website at
www.renewholdings.com .
For further information, please contact:
Renew Holdings plc www.renewholdings.com
Paul Scott, Chief Executive Officer via FTI Consulting
Sean Wyndham-Quin, Chief Financial 020 3727 1000
Officer
Numis Securities Limited (Nominated
Adviser & Broker)
Stuart Skinner / Kevin Cruickshank 020 7260 1000
Peel Hunt LLP (Joint Broker)
Mike Burke / Harry Nicholas / Charles
Batten 020 7418 8900
FTI Consulting (Financial PR) 020 3727 1000
Alex Beagley / Tom Hufton / Sam Renew@fticonsulting.com
Macpherson / Rafaella de Freitas
A bout Renew Holdings plc
Renew Holdings Group plc is a leading UK Engineering Services
business, performing a critical role in keeping the nation's
infrastructure functioning efficiently and safely. The Group
operates through independently branded subsidiaries across its
chosen markets, delivering non-discretionary maintenance and
renewal tasks through its highly skilled, directly employed
workforce.
Renew's activities are focused into two business streams.
Engineering Services, which accounts for over 95 per cent of the
Group's adjusted operating profit, focuses on the key markets of
Rail, Infrastructure, Energy (including Nuclear) and Environmental
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 and
Science markets in London and the Home Counties.
For more information please visit the Renew Holdings plc
website: www.renewholdings.com
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END
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