AGM Statement

Summary by AI ^BETAClose X

Renew Holdings plc has announced that trading in the first quarter of the new financial year is strong, giving the Board confidence in meeting full-year expectations, supported by a record Group order book of £924 million as at 31 December 2025, up from £905 million a year prior. The company also highlighted its strong balance sheet, which is facilitating a robust M&A pipeline, with the recent acquisition of Emerald Power integrating well and performing as expected. Renew remains well-positioned to capitalize on long-term opportunities within the UK's regulated infrastructure markets.

Disclaimer*

Renew Holdings PLC

29 January 2026

Renew Holdings plc

("Renew" or the "Group")

AGM Statement

Renew (AIM: RNWH), the leading Engineering Services Group supporting the maintenance and renewal of critical UK infrastructure, will hold its Annual General Meeting at 11am today. David Brown, Chair, will open the meeting with the following remarks:

"Trading in the first quarter of the new financial year continues to give the Board confidence in meeting its full year expectations. This is supported by the Group's strong framework positions and a record Group order book as at 31 December 2025 of £924m (31 December 2024: £905m).

Our strong balance sheet continues to support our well-developed M&A pipeline where we have a number of opportunities in our target growth sectors. Emerald Power, acquired in October 2025, has integrated well and is trading in line with expectations.

The enduring structural growth drivers in the UK's regulated infrastructure markets and the strength of our business expertise, means the Group is well positioned to capitalise on its long-term opportunities, and the Board looks to the future with confidence."

A further trading update for the six months ending 31 March 2026 will be given on 1 April 2026.

ENDS

For further information, please contact:

Renew Holdings plc	www.renewholdings.com
Paul Scott, Chief Executive Officer	via FTI Consulting
Sean Wyndham-Quin, Chief Financial Officer	020 3727 1000


Deutsche Numis (Nominated Adviser and Joint Broker)	020 7260 1000
Stuart Skinner / Kevin Cruickshank / Will Wickham


Peel Hunt LLP (Joint Broker)	020 7418 8900
Ed Allsopp / Charlotte Sutcliffe


FTI Consulting (Financial PR)	020 3727 1000
Alex Beagley / Amy Goldup / Matthew Young / Harleena Chana	Renew@fticonsulting.com

About 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 on Engineering Services in the key markets of Rail, Infrastructure, Energy (including Wind and Nuclear) and Environmental which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

For more information please visit the Renew Holdings plc website: www.renewholdings.com

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