Van Elle Holdings PLC Notice of AGM & posting of 2023 Annual Report (2685J)
August 17 2023 - 2:00AM
UK Regulatory
TIDMVANL
RNS Number : 2685J
Van Elle Holdings PLC
17 August 2023
Van Elle Holdings plc
('Van Elle', the 'Company' or the 'Group')
17 August 2023
Notice of AGM and Posting of 2023 Annual Report
Van Elle Holdings plc, the UK's largest ground engineering
contractor, announces that its annual general meeting ('AGM') will
be held at the Company's registered office at Southwell Lane
Industrial Estate, Summit Close, Kirkby-in-Ashfield,
Nottinghamshire NG17 8GJ on Thursday 21 September 2023 at 10.00
a.m.
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. Attendance can be
pre-registered by emailing AGM@van-elle.co.uk.
The Annual Report and Accounts for the year ended 30 April 2023,
Notice of Annual General Meeting and form of proxy will be posted,
or made available, to shareholders on 17 August 2023.
The Annual Report and Accounts and Notice of Meeting are now
available to be viewed on the Company's website at
www.van-elle.co.uk .
For further information, please contact:
Van Elle Holdings plc Via Walbrook
Mark Cutler, Chief Executive Officer
Graeme Campbell, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Tel: 020 7418 8900
corporate broker)
Mike Bell / Ed Allsopp
Walbrook PR Limited Tel: 020 7933 8780
or vanelle@walbrookpr.com
Tom Cooper / Nick Rome 07971 221 972 or 07748
325 236
About Van Elle Holdings plc:
Van Elle Holdings is the UK's largest specialist geotechnical
engineering contractor. Formed in 1984 and listed on AIM in 2016,
the Company provides a wide range of ground engineering techniques
and services including ground investigation, general and specialist
piling, rail geotechnical engineering, modular foundations, and
ground improvement and stabilisation services.
Van Elle operates through three divisions: General Piling,
Specialist Piling and Rail, and Ground Engineering Services; and is
focused on diverse end markets including residential and housing,
infrastructure and regional construction - across which the Group
has completed more than 20,000 projects over the last 35 years.
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END
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