Renew Holdings PLC Directorate Change (0365V)
December 09 2021 - 2:00AM
UK Regulatory
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RNS Number : 0365V
Renew Holdings PLC
09 December 2021
9 December 2021
Renew Holdings plc
("Renew" or the "Group" or the "Company")
Appointment of Non-Executive Director
Renew (AIM: RNWH), the leading Engineering Services Group
supporting UK infrastructure, is pleased to announce the
appointment of Louise Hardy as a Non-Executive Director, effective
immediately. She will serve on Renew's Audit, Nomination and
Remuneration committees.
Louise brings wealth of experience gained across a variety of
roles in both the public and private sector. A chartered civil
engineer, Louise is currently Non-Executive Director of Crest
Nicholson Holdings Plc, Genuit Group Plc and Severfield Plc.
Louise was the European Project Excellence Director at AECOM,
responsible for monitoring project performance of 10,000 projects
across 15 countries and eight business lines within the European
region. She also previously served as Infrastructure Director at
Laing O'Rourke, responsible for managing a GBP2bn portfolio of
projects at the London 2012 Olympic Park.
David Forbes, Chairman of Renew, said:
"On behalf of the Board, I am delighted to welcome Louise. Her
diverse experience, particularly in the engineering sector, will
augment the Board's breadth of skills and experience. We look
forward to working with Louise as the Group looks to achieve
further progress in 2022 and capitalise on the compelling growth
opportunities that exist across our end markets."
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
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
In accordance with paragraph (g) of Schedule 2 of the AIM Rules,
Louise Hardy, aged 55, holds or has held in the past 5 years the
following directorships and partnerships:
-- Non-Executive Director and Board member, Ebbsfleet Development Corporation
-- Non-Executive Director, Crest Nicholson Holdings Plc
-- Non-Executive Director and Board member, Genuit Group Plc
-- Non-Executive Director and Board member, Severfield Plc
There are no further disclosures to be made pursuant to
paragraph (g) of Schedule 2 of the AIM Rules.
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.
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
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