28 January 2015

Renew Holdings plc

("Renew" or the "Group")

Result of AGM

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

Enquiries:

About Renew Holdings plc

Engineering Services, which accounts for over 80% of Group revenue and 85% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Buildingfocuses on the High Quality Residential market in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com