Result of AGM

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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