REG - URA Holdings PLC - Notice of GM

URA HoldingsAnnouncement

22/11/2023 12:15

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RNS Number : 3519U  URA Holdings PLC  22 November 2023

22 November 2023

URA Holdings plc

("URA" or "Company")

Notice of General Meeting

 

The board of directors of URA Holdings plc (LSE: URAH) announces that a
General Meeting ("GM") of the Company will be held on 8 December 2023 at 10.00
a.m. at the offices of Orrick, Herrington & Sutcliffe (UK) LLP at 9th
Floor 107 Cheapside, London, United Kingdom, EC2V 6DN.

On 21 November 2023 the Company announced that it had raised £1,000,000
(before expenses) through a conditional fundraise through the issue of
80,000,000 new ordinary shares at a price of 1.25 pence per share (the
"Fundraise").  Closing of the Fundraise is conditional upon, inter alia,
shareholder approval of certain authorities to allot and issue new ordinary
shares in connection with the Fundraise; the GM has been convened for this
purpose.

The notice of GM, together with the form of proxy, has been sent to the
shareholders of the Company ("Shareholders") today. The notice of GM will also
be shortly available for inspection on the URA website,
https://uraholdingsplc.co.uk/publications/
(https://uraholdingsplc.co.uk/publications/) .

All voting on the resolutions at the GM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy as soon as
possible. To be valid, the enclosed form of proxy must be returned by email to
URA@orrick.com, as soon as possible, and, in any event, so as to arrive by no
later than 10.00 a.m. on 6 December 2023.

Full details of the operation and arrangements for the GM are set out in the
notice of GM.

Enquiries:

 URA Holdings plc            +44 (0)746 368 6497

 CEO                         info@uraholdingsplc.co.uk (about%3Ablank)

 Bernard Olivier

 COO

Jeremy Sturgess-Smith

 Director

 Peter Redmond

 Peterhouse Capital Limited  +44 (0)20 7469 0930

 Corporate Broker

 Lucy Williams

 Duncan Vasey

 

 

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