Notice of AGM
06/06/2022 09:00
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RNS Number : 8071N URA Holdings PLC 06 June 2022
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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
(http://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
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.
URA Holdings plc +44 (0)746 368 6497
CEO
Bernard Olivier
COO
Jeremy Sturgess-Smith
info@uraholdingsplc.co.uk (about%3Ablank)
Peterhouse Capital Limited +44 (0)20 7469 0930
Corporate Broker
Lucy Williams
Duncan Vasey
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