URAH Ura Holdings Plc

TIDMURAH

RNS Number : 8071N

URA Holdings PLC

06 June 2022

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

URA Holdings plc

The Company confirms that its annual general meeting ("AGM") will be held on 29 June 2022 at 11.00am at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR.

The notice of AGM has been sent to shareholders and is available on the Company's website at www.uraholdingsplc.co.uk/investors/publications , under the Notices and Circulars tab.

All voting at the resolutions at the AGM will be conducted on a poll which means that you should submit your form of proxy (by post or online voting) as soon as possible.

Full details of the arrangements for the AGM are set out in the notice of AGM.

The AGM documents have been sent to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

 
 URA Holdings plc                     +44 (0)746 368 6497 
 
 
  CEO 
  Bernard Olivier 
                                info@uraholdingsplc.co.uk 
  COO 
  Jeremy Sturgess-Smith 
 Peterhouse Capital Limited 
 
 
  Corporate Broker 
  Lucy Williams 
  Duncan Vasey                        +44 (0)20 7469 0930 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAEAXKKEALAEEA

(END) Dow Jones Newswires

June 06, 2022 04:00 ET (08:00 GMT)

Ura (LSE:URAH)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025

Ura (LSE:URAH)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025