TIDMAT.

RNS Number : 0242O

Ashtead Technology Holdings plc

07 June 2022

7 June 2022

Ashtead Technology Holdings plc

("the Company")

Posting of Annual Report

&

Notice of Annual General Meeting

Further to the announcement of the Company's results for the year ended 31 December 2021 on 6 June 2022, Ashtead Technology Holdings plc (AIM: AT.) confirms that the Annual Report and Accounts for the year ended 31 December 2021 have today been posted to those shareholders who elected to receive them, together with documentation for the 2022 Annual General Meeting ("AGM").

The AGM is scheduled to be held at 10.00 a.m. on Thursday, 30 June 2022 at White & Case LLP, 5 Old Broad Street, London EC2N 1DW.

All shareholders are encouraged to submit their vote by proxy, well in advance of the meeting. Details of how to do this are contained in the notice of AGM. All valid proxy votes (whether submitted electronically or in hard copy form) will be included in the poll vote to be taken at the meeting.

The result of the AGM will be announced after its conclusion and published on the Company's website.

For further information, please contact:

 
 Ashtead Technology                 (Via Vigo Consulting) 
  Allan Pirie, Chief Executive 
  Officer 
  Ingrid Stewart, Chief Financial 
  Officer 
 Vigo Consulting (financial         Tel: +44 (0)20 
  PR)                                7390 0230 
  Patrick d'Ancona 
  Finlay Thomson 
 Numis Securities Limited (Nomad    Tel: +44 (0)20 
  and Broker)                        7260 1000 
  Julian Cater 
  George Price 
  Jonny Abbott 
  Kevin Cruickshank (QE)

Notes to editors:

Ashtead Technology is a leading subsea equipment rental and solutions provider for the global offshore energy sector. Ashtead Technology's specialist equipment, advanced-technologies and support services enable its customers to understand the subsea environment and manage offshore energy production infrastructure.

The Company's service offering is applicable across the lifecycle of offshore wind farms and offshore oil and gas infrastructure. Headquartered in the UK, the Company operates globally, servicing customers from its nine international customer service hubs.

In the fast-growing offshore wind sector, Ashtead Technology's specialist equipment and services are essential through the project development, construction and installation phase. Once wind farms are operational, Ashtead Technology supports customers with inspection, maintenance and repair ("IMR") equipment and services. In the more mature oil and gas sector, Ashtead Technology's focus is on IMR and decommissioning.

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END

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June 07, 2022 10:00 ET (14:00 GMT)

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