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Pin to quick picksVan Elle Regulatory News (VANL)

Share Price Information for Van Elle (VANL)

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Annual Financial Report & Notice of AGM

18 Aug 2022 07:00

RNS Number : 3184W
Van Elle Holdings PLC
18 August 2022
 

Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

 

18 August 2022

 

Notice of AGM and Posting of 2022 Annual Report

 

Van Elle Holdings plc, the UK's largest ground engineering contractor, announces that its annual general meeting ('AGM') will be held at Walbrook Public Relations offices, 75 King William Street, London, EC4N 7BE on Thursday 29 September 2022 at 12.00 p.m.

 

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. Attendance can be pre-registered by emailing AGM@van-elle.co.uk.

 

The Annual Report and Accounts for the year ended 30 April 2022, Notice of Annual General Meeting and form of proxy have been posted, or made available, to shareholders on 18 August 2022. 

 

The Annual Report and Accounts and Notice of Meeting are now available to be viewed on the Company's website at www.van-elle.co.uk.

 

For further information, please contact:

Van Elle Holdings plc

Mark Cutler, Chief Executive Officer

Graeme Campbell, Chief Financial Officer

Via Walbrook

Peel Hunt LLP (Nominated Adviser and corporate broker)

Mike Bell / Ed Allsopp

Tel: 020 7418 8900

Walbrook PR Limited

Tel: 020 7933 8780

or vanelle@walbrookpr.com

Tom Cooper / Nick Rome

07971 221 972 or

07748 325 236

 

 

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering contractor. The Company provides a range of ground engineering techniques and services including - ground investigation, general and specialist piling, rail geotechnical engineering, modular foundations, and ground improvement and stabilisation services.

Van Elle operates through three divisions: general piling, specialist piling and ground engineering; and is focused on three end markets: residential and housing, infrastructure and regional construction - across which the Group has completed more than 20,000 projects over the last 35 years.

General piling provides a range of larger piling and ground engineering solutions for open-site construction projects. Specialist piling provides a range of geotechnical solutions in operationally constrained environments including on-track rail applications. Ground engineering services offers a range of ground investigation and geotechnical services and modular foundation solutions such as Smartfoot®. Van Elle has a market-leading reputation and the UK's largest rig fleet of 115 rigs.

Having floated on AIM in 2016 it now has a strong national presence, diversified offering and market-leading brand name.

 

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ACSEAPPXFLKAEEA
Date   Source Headline
19th Jul 20197:00 amRNSTrading Update
8th May 20197:00 amRNSDirectorate Change
2nd May 20194:34 pmRNSHolding(s) in Company
2nd May 20197:00 amRNSHolding(s) in Company
30th Apr 20197:30 amRNSHolding(s) in Company
26th Apr 20197:00 amRNSFull year trading update
29th Jan 20191:50 pmRNSDirector/PDMR Shareholding
16th Jan 20197:00 amRNSHalf-year Report
10th Dec 20187:00 amRNSHalf Year Trading Update
19th Oct 20181:11 pmRNSDirector/PDMR Shareholding
18th Sep 20184:55 pmRNSResult of AGM
31st Aug 201810:34 amRNSHolding(s) in Company
13th Aug 20181:00 pmRNSDirector/PDMR Shareholding
26th Jul 20184:43 pmRNSDividend record date
25th Jul 20187:00 amRNSFinal Results
18th May 20187:00 amRNSDirector/PDMR Shareholding
16th May 20181:09 pmRNSDirector/PDMR Shareholding
3rd May 20187:00 amRNSTrading update and CEO succession process
25th Jan 20187:00 amRNSHalf-year Report
19th Jan 20183:07 pmRNSHolding(s) in Company
16th Jan 20189:05 amRNSSecond Price Monitoring Extn
16th Jan 20189:00 amRNSPrice Monitoring Extension
16th Jan 20187:00 amRNSStatement re: Carillion plc
8th Jan 20183:11 pmRNSHolding(s) in Company
15th Dec 20174:54 pmRNSResults of General Meeting
5th Dec 20177:00 amRNSBoard response to the Ellis statement
29th Nov 20177:00 amRNSPosting of Circular to Shareholders
22nd Nov 20177:02 amRNSNotice of GM
22nd Nov 20177:01 amRNSDirectorate Change
22nd Nov 20177:00 amRNSTrading Update
13th Nov 20177:00 amRNSRequisition of General Meeting
1st Nov 20177:00 amRNSAppointment of Non-Executive Director
12th Sep 20173:12 pmRNSResult of AGM
12th Sep 20177:00 amRNSAGM Trading Update
21st Aug 20174:20 pmRNSNotice of AGM
26th Jul 20177:00 amRNSFinal Results
6th Jun 20177:00 amRNSHolding(s) in Company
25th May 20177:00 amRNSTrading Update
5th May 20177:00 amRNSDirector/PDMR Shareholding
27th Apr 20177:00 amRNSDirector/PDMR Shareholding
3rd Apr 20177:00 amRNSDirector/PDMR Shareholding
23rd Mar 20175:27 pmRNSHolding(s) in Company
22nd Mar 20177:00 amRNSTrading Update
6th Mar 20177:00 amRNSDirectorate Change
19th Jan 20177:00 amRNSHalf-year Report
23rd Dec 20167:00 amRNSBoard Change
8th Dec 20167:00 amRNSTrading Update
26th Oct 20167:00 amRNSAdmission and First Day of Dealings on AIM

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