RNWH Renew Holdings Plc

TIDMRNWH

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: 0113 281 4200 
 Brian May, Chief Executive 
 John Samuel, Group Finance 
  Director 
 
 Numis Securities Limited                                                  Tel: 020 7260 1000 
 Stuart Skinner (Nominated 
  Adviser) 
 James Serjeant (Corporate 
  Broker) 
 
 Walbrook PR                                       Tel: 020 7933 8780 or renew@walbrookpr.com 
 Lianne Cawthorne                                                          Mob: 07584 391 303 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

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January 19, 2016 02:00 ET (07:00 GMT)

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