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Market Cap: £682.39m
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AGM Statement

29 Jan 2026 07:00

RNS Number : 7871Q
Renew Holdings PLC
29 January 2026
 

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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AGMAKFBDABKDQDB
Date   Source Headline
26th Jan 20227:00 amRNSAGM Statement
19th Jan 20225:09 pmRNSDirector/PDMR Shareholding
21st Dec 20217:00 amRNSAnnual Report & Accounts and Notice of AGM
16th Dec 20217:00 amRNSIssue of Equity & Director Dealing
9th Dec 20217:00 amRNSDirectorate Change
9th Dec 20217:00 amRNSFinal Results
6th Dec 20215:01 pmRNSFinal Results Revised Date
29th Nov 20215:12 pmRNSHolding(s) in Company
1st Oct 20217:00 amRNSAppointment of Joint Broker
7th Sep 20217:00 amRNSTrading Update
1st Jun 202110:02 amRNSInterim Report & Accounts
1st Jun 20217:00 amRNSAcquisition of Rail Electrification Limited (REL)
18th May 20217:00 amRNSHalf-year Report
26th Mar 20217:00 amRNSAcquisition & Trading Update
9th Feb 20217:41 amRNSHolding(s) in Company
27th Jan 202111:58 amRNSResult of AGM
27th Jan 20217:00 amRNSAGM Statement
4th Jan 202111:37 amRNSAnnual Report & Accounts and Notice of AGM
15th Dec 20203:10 pmRNSDirector/PDMR Shareholding
15th Dec 20202:09 pmRNSIssue of Equity & Exercise of LTIPs
8th Dec 20207:00 amRNSFinal Results
3rd Dec 20207:00 amRNSBuy-in of Pension Scheme Liabilities
4th Sep 20207:00 amRNSTrading Update
3rd Jul 20207:00 amRNSDirector/PDMR Shareholding
30th Jun 20205:55 pmRNSDirector/PDMR Shareholding
30th Jun 202010:35 amRNSHolding(s) in Company
11th Jun 20207:00 amRNSInterim Report & Accounts
19th May 20207:00 amRNSHalf-year Report
1st Apr 20207:00 amRNSH1 Period End Trading Update
9th Mar 202012:08 pmRNSSecond Price Monitoring Extn
9th Mar 202012:02 pmRNSPrice Monitoring Extension
2nd Mar 20207:00 amRNSAppointment to Board committees
21st Feb 20204:21 pmRNSHolding(s) in Company
21st Feb 20207:00 amRNSDirector/PDMR Shareholding
5th Feb 20207:00 amRNSIssue of Equity & Exercise of LTIPs
30th Jan 20207:00 amRNSAcquisition and Placing
29th Jan 202011:35 amRNSResult of AGM
29th Jan 20207:00 amRNSAGM Statement
14th Jan 20207:00 amRNSDirector Appointment
23rd Dec 20197:00 amRNSAnnual Report & Accounts and Notice of AGM
26th Nov 20197:00 amRNSFinal Results
18th Oct 201910:20 amRNSDirector/PDMR Shareholding
1st Oct 20197:00 amRNSYear End Trading Update
15th Aug 201912:02 pmRNSPrice Monitoring Extension
8th Jul 201910:07 amRNSDirector/PDMR Shareholding
4th Jun 20197:00 amRNSInterim Report & Accounts
29th May 20191:57 pmRNSHolding(s) in Company
21st May 20197:00 amRNSInterim results
1st Apr 20197:00 amRNSTrading Update
25th Mar 20193:31 pmRNSHolding(s) in Company

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