Sureserve Group PLC Result of AGM (7504S)

TIDMSUR

RNS Number : 7504S

Sureserve Group PLC

18 March 2021

18 March 2021

Sureserve Group plc

("Sureserve" or the "Group")

Result of Annual General Meeting

Sureserve (AIM : SUR), the compliance and energy services Group, announces that at the Annual General Meeting held earlier today all resolutions as set out in the notice of annual general meeting were passed, with the exception of Resolution 4 which was withdrawn ahead of the annual general meeting, following the earlier announcement today regarding Directorate change.

Enquiries:

 
  Sureserve Group 
 Robert Legget, Senior Independent        c/o Camarco 
  Director 
 Peter Smith, Interim Chief Operating 
  Officer and Chief Financial Officer 
  Camarco (Financial Public Relations) 
 Ginny Pulbrook                           020 3757 4992 
 Ollie Head 
  Shore Capital (Nominated adviser 
   and broker) 
 Antonio Bossi                            020 7408 4050 
 Mark Brown 
 Fiona Conroy 
 

Notes to Editors:

Sureserve is a leading compliance and energy services group that performs critical functions in homes, public and commercial buildings, with a focus on clients in the UK public sector and regulated markets. Services are delivered through two divisions: Compliance and Energy Services.

The Group was founded in 1988 and is headquartered in Basildon. It currently employs some 2,162 staff from 22 offices across the UK.

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March 18, 2021 08:30 ET (12:30 GMT)