Renew Holdings PLC Annual Report & Accounts and Notice of AGM (4523K)
January 04 2021 - 6:37AM
UK Regulatory
TIDMRNWH
RNS Number : 4523K
Renew Holdings PLC
04 January 2021
4 January 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 2020, the Notice of the Annual General
Meeting and a Form of Proxy were posted to shareholders on 23
December 2020.
The Annual General Meeting is to be held on Wednesday 27 January
2021 at 11.00am. In accordance with the United Kingdom Government's
public health guidelines on COVID-19 and in the interests of the
safety and wellbeing of our shareholders, the AGM will be held as a
closed meeting and shareholders will not be permitted to attend.
The Board recommends that shareholders appoint the Chairman of the
AGM as their proxy rather than a named person who will not be
permitted to attend the meeting.
The Board understands the importance of the AGM as a forum for
shareholders to ask questions of the Board. As this will not be
possible for the AGM in 2021 we would request any questions are
forwarded to chairman@renewholdings.com by no later than 5:00pm on
25 January 2021.
A copy of the Annual Report & Accounts and Notice of Annual
General Meeting will be 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
Officer
Numis Securities Limited (Nominated
Adviser & Broker)
Stuart Skinner/ Kevin Cruickshank 020 7260 1000
FTI Consulting (Financial PR) 020 3727 1000
Alex Beagley / James Styles Renew@fticonsulting.com
About 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:
Specialist Engineering, which accounts for over 90 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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