Renew Holdings PlcLSE: RNWH

Result of AGM

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Renew Holdings plc

('Renew' or the 'Group')

Result of AGM

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

Enquiries:

Renew Holdings plc

Tel: 0113 281 4200

Paul Scott, Chief Executive

Sean Wyndham-Quin, Group Finance Director

Numis Securities Limited

Tel: 020 7260 1000

Stuart Skinner/ Kevin Cruickshank (Nominated Adviser)

Michael Burke (Corporate Broker)

Walbrook PR

Tel: 020 7933 8780 or renew@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Lianne Cawthorne

Mob: 07584 391 303

About Renew Holdings plc

Engineering Services, which accounts for over 80% of Group revenue and 90% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Buildingfocuses on the High Quality Residential market in London and the Home Counties.

For more information please visit the Renew Holdings plc website:www.renewholdings.com