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 |
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| Peel Hunt LLP (Nominated Adviser and corporate broker) Mike Bell / Ed Allsopp | Tel: 020 7418 8900 |
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| Walbrook PR Limited | Tel: 020 7933 8780 or vanelle@walbrookpr.com |
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| 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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