URA Holdings PLC Notice of AGM (5804F)

TIDMURA

RNS Number : 5804F

URA Holdings PLC

29 October 2018

URA Holdings plc

("URA" or "the Company")

Notice of Annual General Meeting

The Company announces that its Annual Report for the year ended 30 June 2018 has been posted to shareholders along with a notice of the Company's Annual General Meeting ("AGM").

The AGM will be held at the offices of Shakespeare Martineau LLP, 6(th) Floor, 60 Gracechurch Street, London EC3V 0HR on Thursday 22 November 2018 at 12.30 pm.

The Annual Report and Notice of AGM can also be viewed on the Company's website at https://www.uraholdingsplc.co.uk/.

Enquiries

 
 Melissa Sturgess   URA Holdings plc             Tel: +44 (0)207 920 
  / Peter Redmond                                               3150 
 
 Matthew Johnson    Northland Capital Partners   Tel: +44 (0)203 861 
  / David Hignell    Ltd                                        6625 
 
 Lucy Williams      Peterhouse Corporate         Tel: +44 (0)207 469 
  / Heena Karani     Finance Ltd                                0931

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END

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October 29, 2018 12:17 ET (16:17 GMT)

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