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Notice of Annual General Meeting and Annual Report

Notice of Annual General Meeting and Annual Report.

articleSeverfield PlcAugust 7, 20235/company/severfield-plc/news/notice-of-annual-general-meeting-and-annual-report-3
Notice of Annual General Meeting and Annual Report

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[{"type":"text","content":"\n\n7 August 2023\nSeverfield plc\n('the Company' or 'the Group')\nNotice of Annual General Meeting and Annual Report for the year ended 31 March 2023\nSeverfield plc (the \"Company\") announces that its annual general meeting will be held at the offices of Ashurst LLP in London on 6th September 2023 at 10 am.\nShareholders 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.\nThe annual report and accounts for the year ended 31 March 2023, notice of annual general meeting and form of proxy will be posted, or made available, to shareholders on 7th August 2023.\nThese 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).\nFor further information, please contact:\n \n\n\n\nSeverfield\n\n\nAlan Dunsmore\nChief Executive Officer\n\n\n01845 577 896\n\n\n\n\n\n\n\nAdam Semple\nChief Financial Officer\n\n\n01845 577 896\n\n\n\n\n\n\n\nMark Sanderson\nCompany Secretary\n\n\n01845 577 896\n\n\n\n\nJefferies International\n\n\nSimon Hardy\n\n\n020 7029 8000\n\n\n\n\n\n\n\nWill Soutar\n\n\n020 7029 8000\n\n\n\n\nLiberum Capital\n\n\nNicholas How\n\n\n020 3100 2000\n\n\n\n\n\n\n\nBen Cryer\n\n\n020 3100 2000\n\n\n\n\nCamarco\n\n\nGinny Pulbrook\n\n\n020 3757 4992\n\n\n\n\n\n\n\nTom Huddart\n\n\n020 3757 4980\n\n\n\n \n \nNotes to editors - Severfield:\nSeverfield is the UK's market leader in the design, fabrication and construction of structural steel, with a total capacity of c.150,000 tonnes of steel per annum. The Group has seven sites, c.1,800 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).\n \n \n\n","length":6240,"tagName":"div"}]

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