REG - URA Holdings PLC - Notice of AGM

URA HoldingsAnnouncement

29/05/2024 07:00

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RNS Number : 1725Q  URA Holdings PLC  29 May 2024

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URA Holdings plc ("URA" or the "Company)

Notice of Annual General Meeting

 

URA (LSE: URAH) confirms that its annual general meeting ("AGM") will be held
on 27 June 2024 at 12.00pm at the offices of Orrick, Herrington, Sutcliffe
(UK) LLP at 107 Cheapside, London, EC2V 6DN, United Kingdom.

 

The notice of AGM, together with the form of proxy, has been sent to
shareholders and is available on the Company's website at
www.uraholdingsplc.co.uk/investors/publications
(http://www.uraholdingsplc.co.uk/investors/publications) , under the "Notices
and Circulars" tab.

 

All voting on the resolutions at the AGM will be conducted on a poll which
means that you should submit your form of proxy as soon as possible. To be
valid, the form of proxy must be returned by email to the Scrutineer at
URA@orrick.com, as soon as possible, and, in any event, so as to arrive by no
later than 12pm on 25 June 2024.

 

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
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

Enquiries:

 

 URA Holdings plc                                                    +44 (0)746 368 6497

 Chief Executive Officer

 Bernard Olivier

 Director

 Peter Redmond

 Chief Operating Officer

Jeremy Sturgess-Smith

                                                                   info@uraholdingsplc.co.uk (about:blank)

 Peterhouse Capital Limited                                          +44 (0)20 7469 0930

 Joint Corporate Broker

 Lucy Williams

 Duncan Vasey

 Capital Plus Partners

 Joint Corporate Broker

 Keith Swann

 Jon Critchley                                                       +44 (0)203 821 6169

                                                                     +44 (0)203 821 6168

 CMC Markets

 Joint Corporate Broker

 Douglas Crippen                                                     +44 (0)20 3003 8632

 

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