14 April 2022                                                                                                                           LEI: 213800R8JSSGK2KPFG21

Harworth Group plc

Annual Report 2021 and Notice of 2022 Annual General Meeting

Harworth Group plc (the "Company") announces that it has today published its Annual Report and Financial Statements for the year ended 31 December 2021 (the "Annual Report 2021") and Notice of 2022 Annual General Meeting ("AGM"). 

The following documents have been posted or made available to shareholders today:

1.         Annual Report 2021;

2.         Notice of 2022 AGM; and

3.         Form of proxy for the 2022 AGM.

A copy of each of the above-mentioned documents has been submitted to the National Storage Mechanism and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Both the Annual Report 2021 and Notice of 2022 AGM can be viewed at, and downloaded from, the Company's website at www.harworthgroup.com/investors.

This announcement should be read in conjunction with the Company's full year results announcement issued on 22 March 2022 (RNS Number: 5228F). All of the material required to be communicated to the media in unedited full text through a Regulatory Information Service under DTR 6.3.5 was in the full year results announcement, which is available at www.harworthgroup.com/investors.

ANNUAL GENERAL MEETING

The AGM will be held on Tuesday 24 May 2022 at 2:00 p.m. at The Bessemer Conference Room, AMP Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG.

The Notice of 2022 AGM, together with explanatory notes on the resolutions to be proposed, is contained in a circular sent or made available to shareholders today.

ENDS

Enquiries: 

ABOUT HARWORTH GROUP PLC

Listed on the premium segment of the main market, Harworth Group plc (LSE: HWG) is a leading sustainable regenerator of land and property for development and investment which owns, develops and manages a portfolio of approximately 14,000 acres of land on around 100 sites located throughout the North of England and Midlands. The Group specialises in the regeneration of large, complex sites, in particular former industrial sites, into new residential and industrial & logistics developments (www.harworthgroup.com).