RENEW HOLDINGS PLC

AGM Information • Jan 30, 2019

National Storage Mechanism | Additional information

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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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