REG - URA Holdings PLC - Result of Meeting

URA HoldingsAnnouncement

08/12/2023 12:00

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RNS Number : 2146W  URA Holdings PLC  08 December 2023

 

 

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
REGULATION 2014/596/EU WHICH IS PART OF DOMESTIC UK LAW PURSUANT TO THE MARKET
ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE
PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK
MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

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8 December 2023

 

URA Holdings plc

("URA" or the "Company")

 

Results of General Meeting

 

The directors of the Company are pleased to announce that at the general
meeting of the Company held earlier today, all resolutions in connection with
the placing and subscription to raise £1,000,000 (before expenses) (the
"Fundraise") put to the meeting were duly passed by the requisite majorities.

 

A summary of the resolutions passed in relation to the Fundraise are available
on the Company's website at
https://uraholdingsplc.co.uk/investors/publications/
(https://uraholdingsplc.co.uk/investors/publications/) .

 

-Ends-

 URA Holdings plc            +44 (0)746 368 6497

 CEO

 
 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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