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Pin to quick picksSeverfield Regulatory News (SFR)

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Notice of Annual General Meeting and Annual Report

8 Aug 2022 12:00

RNS Number : 2697V
Severfield PLC
08 August 2022
 

8 August 2022

Severfield plc

('the Company' or 'the Group')

Notice of Annual General Meeting and Annual Report for the year ended 31 March 2022

Severfield plc (the "Company") announces that its annual general meeting will be held at the offices of Ashurst LLP in London on 8th September 2022 at 10 am.

Shareholders are welcome to attend in-person but are encouraged to vote by proxy and to pre-register their attendance so that appropriate accommodation can be provided.

The annual report and accounts for the year ended 26 March 2022, notice of annual general meeting and form of proxy will be posted, or made available, to shareholders on 8th August 2022.

These documents are all available on the Company's website in the Investor Information section under the heading AGM and have been submitted to the National Storage Mechanism, where they will shortly be available for inspection at (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

For further information, please contact:

 

Severfield Alan Dunsmore 01845 577 896

Chief Executive Officer

 

Adam Semple 01845 577 896

Group Finance Director

 

Jefferies International Simon Hardy 020 7029 8000

Will Soutar 020 7029 8000

 

Liberum Capital Nicholas How 020 3100 2000

Ben Cryer 020 3100 2000

 

Camarco Ginny Pulbrook 020 3757 4980

Tom Huddart 020 3757 4980

 

 

Notes to editors:

Severfield is the UK's market leader in the design, fabrication and construction of structural steel, with a total capacity of c.165,000 tonnes of steel per annum. The Group has six sites, c.1,500 employees and expertise in large, complex projects across a broad range of sectors. The Group also has an established presence in the expanding Indian market through its joint venture partnership with JSW Steel (India's largest steel producer).

 

 

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NOAFLFLITFITIIF
Date   Source Headline
12th Aug 20147:00 amRNSInterim Management Statement
6th Aug 20148:13 amRNSHolding(s) in Company
5th Aug 20141:45 pmRNSTR-1 Notification of Major Interest in Shares
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28th Jul 201410:40 amRNSHolding(s) in Company
28th Jul 20147:00 amRNSAnnual Financial Report
18th Jul 20149:45 amRNSUpdate re John Dodds
16th Jul 20145:30 pmRNSHolding(s) in Company
2nd Jul 20145:55 pmRNSDirector/PDMR Shareholding
10th Jun 20142:45 pmRNSDirector/PDMR Shareholding
9th Jun 20144:00 pmRNSDirector/PDMR Shareholding
3rd Jun 20147:00 amRNSFinal Results
2nd Jun 20147:00 amRNSUpdate RE Branding
29th May 20147:00 amRNSDirectorate Change
15th May 20142:15 pmRNSResult of GM and Change of Name
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7th May 20148:45 amRNSNotice of Results
25th Apr 20147:00 amRNSDirectorate Change
25th Apr 20147:00 amRNSNotice of Capital Markets Event
22nd Apr 20147:01 amRNSProposed name change to Severfield plc
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9th Apr 20143:45 pmRNSHolding(s) in Company
9th Apr 20142:20 pmRNSHolding(s) in Company
7th Apr 20147:00 amRNSHolding(s) in Company
19th Mar 20144:29 pmRNSHolding(s) in Company
14th Feb 20147:00 amRNSInterim Management Statement
13th Feb 20141:15 pmRNSHolding(s) in Company
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3rd Feb 20142:55 pmRNSHolding(s) in Company
31st Jan 20144:18 pmRNSHolding(s) in Company
21st Jan 20144:20 pmRNSHolding(s) in Company
21st Jan 201410:20 amRNSHolding(s) in Company
3rd Dec 20133:30 pmRNSHolding(s) in Company
27th Nov 20133:10 pmRNSDirector/PDMR Shareholding
26th Nov 20137:00 amRNSHalf Yearly Report
14th Nov 20137:00 amRNSHolding(s) in Company
12th Nov 20133:31 pmRNSNotification of Major Interest in Shares
1st Nov 20139:15 amRNSNotification of Major Interest in Shares
21st Oct 20139:00 amRNSNotice of Interim Results
3rd Oct 20137:00 amRNSHolding(s) in Company
2nd Oct 20137:00 amRNSAppointment of Group Legal Director
26th Sep 20137:00 amRNSAppointment of Chief Executive
20th Sep 20138:30 amRNSNotification of Major Interest in Shares
18th Sep 20131:00 pmRNSHolding(s) in Company
12th Sep 20132:00 pmRNSHolding(s) in Company
11th Sep 20134:15 pmRNSResults of Annual General Meeting
16th Aug 20137:00 amRNSInterim Management Statement
2nd Aug 201310:16 amRNSHolding(s) in Company
26th Jul 20132:15 pmRNSAnnual Report and Accounts
15th Jul 201312:35 pmRNSHolding(s) in Company

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