Renew Holdings PLC Result of AGM (5719O)
31 January 2019 - 12:21AM
UK Regulatory
TIDMRNWH
RNS Number : 5719O
Renew Holdings PLC
30 January 2019
Renew Holdings plc
("Renew" or the "Group" or the "Company")
Result of AGM
Renew (AIM: RNWH), the Engineering Services Group supporting UK
infrastructure, announces that at the Annual General Meeting
("AGM") held earlier today, resolutions one to seven were duly
passed.
Resolution 8 was an ordinary resolution that allowed the
Directors to issue shares up to a value of one third of the
Company's issued share capital in accordance with Section 551 of
the Company's Act 2006 ("the Act"). Resolution 9 was a special
resolution (that required the passing of Resolution 8) that allowed
the Directors to issue up to 5% of the Company's issued share
capital for cash pursuant to Section 570 of the Act. Resolution 8
did not pass and therefore Resolution 9 was not put to the
meeting.
The Board are liaising with our major shareholders to seek to
address any concerns on these resolutions. Details of the votes
cast on each resolution at the AGM will be made available on the
Company's website as soon as practicable.
Enquiries:
Renew Holdings plc Tel: 0113 281 4200
Paul Scott, CEO
Sean Wyndham-Quin, CFO
Numis Securities Limited Tel: 020 7260 1000
Stuart Skinner/ Kevin Cruickshank
(Nominated Adviser)
Michael Burke (Corporate Broker)
Walbrook PR Tel: 020 7933 8780 or renew@walbrookpr.com
Paul McManus Mob: 07980 541 893
Nick Rome Mob: 07748 325 236
Lianne Cawthorne Mob: 07584 391 303
About Renew Holdings plc
Engineering Services, which accounts for over 85% of Group
revenue and 95% of operating profit, focuses on the key markets of
Energy (including Nuclear), Environmental and Infrastructure, 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
market 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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