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REG - Van Elle HoldingsPLC - Electronic Shareholder Communication

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RNS Number : 4847T  Van Elle Holdings PLC  24 June 2024

 

Van Elle Holdings plc

('Van Elle', the 'Company' or the 'Group')

 

Electronic Shareholder Communication

 

Van Elle Holdings plc, the UK's largest ground engineering contractor,
announces that it has written to all registered shareholders regarding its
intention to adopt electronic communication methods for shareholder documents.

The Company is adopting electronic communication in order to reduce its impact
on the environment and ensure timely and cost-effective communications with
all shareholders.

A letter regarding this change has been posted to all registered shareholders
and a copy of this letter will also be made available on the Company's
website.

Shareholders wishing to continue to receive shareholder documents in printed
form will need to notify Link Group no later than 22 July 2024 by completing
and returning the response form contained within the letter.

Those shareholders who do not return the response form will be deemed to have
consented to receiving shareholder documents or information (including the
annual report and notices of Company meetings) by means of the Van Elle
website: van-elle.co.uk. (https://www.van-elle.co.uk/)

A notice via email or mail, subject to the shareholder preference identified,
will be sent to shareholders when new materials are available online including
the annual report. Shareholders are entitled to change their preference of
communication at any time in the future.

 

For further information, please contact:

 Van Elle Holdings plc                                   Via Walbrook

 Mark Cutler, Chief Executive Officer

 Graeme Campbell, Chief Financial Officer

 Peel Hunt LLP (Nominated Adviser and corporate broker)  Tel: 020 7418 8900

 Ed Allsopp

 Charlotte Sutcliffe

 Ben Harrington

 Walbrook PR Limited                                     Tel: 020 7933 8780

                                                         or vanelle@walbrookpr.com

 Tom Cooper                                              07971 221 972

 Nick Rome                                               07748 325 236

 

 

About Van Elle Holdings plc:

Van Elle Holdings is the UK's largest specialist geotechnical engineering
contractor. Formed in 1984 and listed on AIM in 2016, the Company provides a
wide 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 Rail, and Ground Engineering Services; and is focused on diverse end
markets including residential and housing, infrastructure and regional
construction - across which the Group has completed more than 20,000 projects
over the last 35 years.

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