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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 ).

For further information, please contact:

 
                            Alan Dunsmore 
                             Chief Executive      01845 577 
 Severfield                  Officer               896 
  Adam Semple 
   Chief Financial                                01845 577 
   Officer                                         896 
  Mark Sanderson                                  01845 577 
   Company Secretary                               896 
                                                  020 7029 
 Jefferies International    Simon Hardy            8000 
                                                  020 7029 
  Will Soutar                                      8000 
                                                  020 3100 
 Liberum Capital            Nicholas How           2000 
                                                  020 3100 
  Ben Cryer                                        2000 
                                                  020 3757 
 Camarco                    Ginny Pulbrook         4992 
                                                  020 3757 
  Tom Huddart                                      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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END

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August 07, 2023 07:12 ET (11:12 GMT)

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