TIDMRNWH

RNS Number : 5330X

Renew Holdings PLC

21 December 2023

21 December 2023

Renew Holdings plc

("Renew" or the "Group" or the "Company")

Annual Report & Accounts and Notice of AGM

Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure, confirms that the Annual Report and Accounts for the year ended 30 September 2023, the Notice of the Annual General Meeting and a Form of Proxy were posted to shareholders on 20 December 2023.

The Annual General Meeting is to be held on Tuesday 30 January 2024 at 11.00am at The Grand, Station Rise, York YO1 6GD.

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 Officer              020 3727 1000 
 
 
   Deutsche Numis (Nominated Adviser and 
   Joint Broker)                                         020 7260 1000 
 Stuart Skinner / Kevin Cruickshank 
 
 Peel Hunt LLP (Joint Broker)                            020 7418 8900 
 Mike Burke / Ed Allsopp 
 
 FTI Consulting (Financial PR)                           020 3727 1000 
 Alex Beagley / Tom Hufton / Rafaella          Renew@fticonsulting.com 
  de Freitas / Amy Goldup

About Renew Holdings plc

Renew 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, Landmark 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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December 21, 2023 02:00 ET (07:00 GMT)

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