Renovo Group plc reported unaudited consolidated earnings results for the six months ended March 31, 2013. For the period, the company reported operating loss of £182,000 compared with £141,000 a year ago. Profit before taxation was £597,000 compared with £121,000 for the same period last year. Profit for the period from continuing operations was £597,000 compared with £121,000 for the same period last year. Profit for the period was £903,000 or 0.4 pence basic and diluted per share compared with loss for the period of £253,000 or 0.1 pence basic and diluted per share a year ago. Net cash inflow from operating activities was £216,000 compared with net cash outflow from operating activities of £851,000 a year ago. Net asset value per share of as at March 31, 2013 was 19.1 pence compared to 18.2 pence as at March 31, 2012.

Renovo Group plc, Annual General Meeting, Feb 18, 2013., at 14:00 GMT Standard Time. Agenda: To receive and adopt the company's annual report and accounts for the twelve month period ended September 30, 2012 together with the Director's report and auditor's report on those accounts; to adopt the Directors' remuneration report and the auditor's report and the auditable part of the Director's remuneration report, contained in the annual report and accounts for the year 2012; to re-elect Mr. Jamie Brooke as an executive Director who retires by rotation; to re-elect Deloitte LLP as auditor to hold office from the conclusion of the AGM to the conclusion of the next AGM and to authorise the Directors to determine their remuneration; to approve the Directors' authority to allot pursuant to s551 of the Companies Act 2006 to exercise all powers of the company to allot up to an aggregate nominal amount of £5,836,487; and to empower the Directors pursuant to s561 of the Act to allot equity securities for cash up to an aggregate nominal amount of £972,747.

Renovo Group plc, Annual General Meeting, Jan 24, 2013., at 14:00 GMT Standard Time. Location: Morrison & Foerster (UK) LLP, CityPoint.