Notice of AGM
2 July 2024
Severfield plc
('the Company' or 'the Group')
Notice of Annual General Meeting and Annual Report for the year ended 30 March 2024
Severfield plc (the "Company") announces that its annual general meeting will be held at the offices of Ashurst LLP in London on 30th July 2024 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 30 March 2024, notice of annual general meeting and form of proxy will be posted, or made available, to shareholders on 2nd July 2024.
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).
Enquiries:
Mark Sanderson, Company Secretary
Contact details: 01845 577896
Severfield plc
Severs House
Dalton Airfield Industrial Estate
Thirsk
North Yorkshire
YO7 3JN
2nd July 2024
Legal Entity Identifier 21380025AWPR781CY104
Classification: 2.5
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