RENEW HOLDINGS PLC

AGM Information • Jan 29, 2020

National Storage Mechanism | Additional information

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RNS Number : 3163B

Renew Holdings PLC

29 January 2020

Renew Holdings plc

("Renew" or the "Group")

Result of AGM

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that at the Annual General Meeting ("AGM") held earlier today, all resolutions were passed.

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
Lianne Cawthorne		Mob: 07584 391 303
Nick Rome		Mob: 07748 325 236

About Renew Holdings plc

Engineering Services, which accounts for over 90% of Group revenue and over 95% of operating profit, focuses on the key markets of Infrastructure, Energy (including Nuclear) and Environmental, 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 and Science markets in London and the Home Counties.

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

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