SEVERFIELD PLC — AGM Information 2014

May 15, 2014

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RNS Number : 2420H

Severfield-Rowen PLC

15 May 2014

Severfield-Rowen plc

(the "Company")

Result of General Meeting and Change of Name

Severfield-Rowen plc is pleased to announce that at its General Meeting held today, the resolution to change the Company's name from 'Severfield-Rowen plc' to 'Severfield plc' was duly passed.

The Company's TIDM (ticker symbol) "SFR" will remain unchanged, as do its ISIN number and SEDOL code. Dealings under the name "Severfield plc" are expected to commence at 08:00am on Monday 19 May.

Shareholdings are unaffected by the change of name and share certificates in the name of Severfield-Rowen plc should be retained, as they will remain valid for all purposes. New share certificates issued hereafter will bear the name Severfield plc.

The Board believes the name change simplifies and modernises the Company's proposition across the full spectrum of its stakeholder universe and reflects the strength of the overall brand.

Full details of the voting results will be available on the Company's website http://www.sfrplc.com/.

-Ends-

Severfield-Rowen plc	Ian Lawson Chief Executive Officer	01845 577896
	Alan Dunsmore Finance Director	01845 577896
Jefferies International Limited	Simon Hardy	020 7029 8000
	Harry Nicholas	020 7029 8000
Bell Pottinger	David Rydell	020 7861 3886
	Guy Scarborough	020 7861 3870
	Will Bland	020 7861 3139

This information is provided by RNS

The company news service from the London Stock Exchange

END

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