Notice of AGM

Severfield PLC

02 July 2024

 

2 July 2024

Severfield plc

('the Company' or 'the Group')

Notice of Annual General Meeting and Annual Report for the year ended 30 March 2024

Severfield plc (the "Company") announces that its annual general meeting will be held at the offices of Ashurst LLP in London on 30^th July 2024 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 30 March 2024, notice of annual general meeting and form of proxy will be posted, or made available, to shareholders on 2^nd July 2024.

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).

Enquiries:

Mark Sanderson, Company Secretary

Contact details: 01845 577896

Severfield plc

Severs House

Dalton Airfield Industrial Estate

Thirsk

North Yorkshire

YO7 3JN

2^nd July 2024

Legal Entity Identifier 21380025AWPR781CY104

Classification: 2.5

 

END