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 
 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) Dow Jones Newswires

December 21, 2021 01:59 ET (06:59 GMT)

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