Notice of Annual General Meeting and Annual Report

Severfield PLC

07 August 2023

 

7 August 2023

Severfield plc

('the Company' or 'the Group')

Notice of Annual General Meeting and Annual Report for the year ended 31 March 2023

Severfield plc (the "Company") announces that its annual general meeting will be held at the offices of Ashurst LLP in London on 6^th September 2023 at 10 am.

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.

The annual report and accounts for the year ended 31 March 2023, notice of annual general meeting and form of proxy will be posted, or made available, to shareholders on 7^th August 2023.

These documents are all available on the Company's website in the Investor Information section under the heading AGM and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

For further information, please contact:

Severfield	Alan Dunsmore Chief Executive Officer	01845 577 896
	Adam Semple Chief Financial Officer	01845 577 896
	Mark Sanderson Company Secretary	01845 577 896
Jefferies International	Simon Hardy	020 7029 8000
	Will Soutar	020 7029 8000
Liberum Capital	Nicholas How	020 3100 2000
	Ben Cryer	020 3100 2000
Camarco	Ginny Pulbrook	020 3757 4992
	Tom Huddart	020 3757 4980

Notes to editors - Severfield:

Severfield is the UK's market leader in the design, fabrication and construction of structural steel, with a total capacity of c.150,000 tonnes of steel per annum. The Group has seven sites, c.1,800 employees and expertise in large, complex projects across a broad range of sectors. The Group also has an established presence in the expanding Indian market through its joint venture partnership with JSW Steel (India's largest steel producer).

 

END