Severfield PLC Notice of Annual General Meeting and Annual Report (5282I)
August 07 2023 - 7:12AM
UK Regulatory
TIDMSFR
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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