TIDMRNWH

RNS Number : 5056K

Renew Holdings PLC

22 December 2022

22 December 2022

Renew Holdings plc

("Renew" or the "Group" or the "Company")

Annual Report & Accounts and Notice of AGM

Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure, confirms that the Annual Report and Accounts for the year ended 30 September 2022, the Notice of the Annual General Meeting and a Form of Proxy were posted to shareholders on 20 December 2022.

The Annual General Meeting is to be held on Wednesday 1 February 2023 at 11.00am at Thorpe Park Hotel, 1150 Century Way, Thorpe Park, Leeds LS15 8ZB.

A copy of the Annual Report & Accounts and Notice of Annual General Meeting is 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 & Joint 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 / Sam Macpherson /           Renew@fticonsulting.com 
  Rafaella de Freitas

A bout Renew Holdings plc

Renew 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, Landmark 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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December 22, 2022 02:00 ET (07:00 GMT)

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