10 April
2024
LEI:
213800R8JSSGK2KPFG21
Harworth Group plc
Publication of Annual Report 2023,
Notice of 2024 Annual General Meeting,
NZC Pathway Progress Report 2023 and
Communities Framework
Harworth Group plc (the Company) announces that it has today
published the following:
1. Annual Report and
Financial Statements for the year ended 31 December 2023 (the
Annual Report
2023);
2. Notice of 2024 Annual
General Meeting (AGM);
3. Net Zero Carbon
(NZC) Pathway Progress
Report for 2023; and
4. Communities
Framework.
ANNUAL REPORT
2023 AND NOTICE OF 2024 AGM
The following documents have been posted or
made available to shareholders today:
1. Annual
Report 2023;
2. Notice of
2024 AGM; and
3. Form of
proxy for the 2024 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 2023 and Notice of 2024
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 19
March 2024 (RNS Number: 3413H). 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 Monday 20 May 2024 at
2:30 p.m. at The Brearley Room, AMP Technology Centre, Advanced
Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG.
The Notice of 2024 AGM, together with
explanatory notes on the resolutions to be proposed and
instructions on voting, is contained in the circular sent or made
available to shareholders today.
NZC PATHWAY
PROGRESS REPORT FOR 2023
Harworth is also publishing today its NZC
Pathway Progress Report for 2023. In 2022, Harworth committed to
becoming operationally NZC by 2030 and NZC for all emissions by
2040. In 2023, Harworth published for the first time its NZC
Pathway Report, which outlined the steps that the Company will take
to address the challenges and opportunities of decarbonisation as
well as providing clear and practical guidance for the business and
a framework through which its progress can be measured.
The NZC Pathway Progress Report for 2023 is
Harworth's first update on progress against its NZC commitments.
The report provides a summary of progress against the NZC Pathway
alongside the approach the Company is taking to deliver on its NZC
commitments.
The report is available to download at www.harworthgroup.com/sustainability.
COMMUNITIES
FRAMEWORK
Through the Communities pillar of The Harworth
Way the Company aims to create, strengthen and support the
communities it serves through the regeneration and development of
its sites. The Communities Framework published today will allow the
business to further understand, improve and articulate how it
drives social value creation through the development and
regeneration it undertakes as a master developer.
The report is available to download at www.harworthgroup.com/sustainability.
ENDS
Enquiries:
|
Harworth Group
plc
|
|
Luke Passby, Head of Investor Relations and
Communications
|
|
Chris Birch, General Counsel and Company
Secretary
|
|
|
|
Tel: +44 (0)114 349 3131
investors@harworthgroup.com
|
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 over 14,000 acres
of land on around 100 sites located throughout the North of England
and the Midlands. The Group specialises in the regeneration of
large, complex sites, in particular former industrial sites, into
new residential and industrial & logistics developments. Visit
www.harworthgroup.com for further information.