Correction of an error in Resolution 2

RNS Number : 2292M

Renew Holdings PLC

19 January 2016

 

Renew Holdings plc

("Renew" or the "Group")

Correction of an error in Resolution 2 in the Notice of AGM

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that a typographical error has been identified in Resolution 2 in the Notice of the Annual General Meeting to be held on 27 January 2016.

Resolution 2 in the Notice of the Annual General Meeting proposes that a final dividend for the year ended 30 September 2015 of 5p per ordinary share be paid. Reference to 5p was an error.

The notice should refer to a proposed final dividend of 4.75p per ordinary share, in line with all of the Company's previous announcements relating to the proposed final dividend including the Chairman's Statement dated 24 November 2015 and note 7 to the annual accounts for the year ended 30 September 2015, which accompanied the Notice of the Annual General Meeting.

A letter has been sent to all shareholders on 18 January 2016 informing them of the error. A copy of the letter is in the Investors section of the Company's website at www.renewholdings.com

Enquiries:

Renew Holdings plc	Tel: [phone]
Brian May, Chief Executive
John Samuel, Group Finance Director
Numis Securities Limited	Tel: [phone]
Stuart Skinner (Nominated Adviser)
James Serjeant (Corporate Broker)
Walbrook PR	Tel: [phone] or [e-mail]
Lianne Cawthorne	Mob: [phone]

About Renew Holdings plc

Engineering Services, which accounts for 85% of Group revenue and 90% 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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