REG - Yu Group PLC - Annual Report and Accounts and Notice of AGM

YuAnnouncement

13/04/2021 07:05

RNS Number : 2056V
  
Yu Group PLC
  
13 April 2021
  
 

Yü Group PLC
(the "Group" or "Company")
 
Annual Report and Accounts and Notice of Annual General Meeting
Yü Group PLC (AIM: YU.), the independent supplier of gas, electricity and water to the UK SME and Corporate sector, announces that copies of the Annual Report and Accounts and Notice of Annual General Meeting ("AGM") are available to download from the Investors / Financial Reports section of the Company's website at www.yugroupplc.com.
The Annual Report and Accounts for the year ended 31 December 2020 and Notice of AGM and Form of Proxy will be posted to shareholders today. The AGM will be held at 11.00a.m. on Thursday 27 May 2021 at the head office of the Group, CPK House, 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham, NG8 6PY.
The Group's Chairman would like to make the following statement in relation to the AGM:
The health of the Company's shareholders, as well as its employees, is of paramount importance. In view of the UK Government placing restrictions on travel and gatherings because of the coronavirus (Covid-19) pandemic, shareholders are unlikely to be permitted to attend the AGM in person and attendance will be strictly reserved for specified individuals to ensure that the meeting is quorate to conduct the necessary business. The Board encourages shareholders to monitor the Company's website (yugroupplc.com/investors) and regulatory news services for any updates in relation to the AGM if this guidance changes. In the meantime, the Board encourages shareholders to submit their proxy form as early as possible by post or electronically as detailed in the notes to the notice of AGM and the proxy form.
Ordinarily, shareholders are entitled to appoint a proxy to attend and to exercise all or any of their rights to vote and to speak at the AGM instead of the shareholder. However, in view of the ongoing coronavirus pandemic, the Company is encouraging shareholders to appoint the Chairman as their proxy (either electronically or by post) with their voting instructions as shareholders or their proxies are unlikely to be allowed to attend the AGM in person. The deadline for doing this is set out in the notes to the notice of AGM and the proxy form. 
In anticipation of the continued restrictions on attendance, shareholders can submit questions for the Board in advance of the AGM by email to AGM@yugroupplc.com. The Board will endeavour, where appropriate, to answer such questions by publishing responses on the Company's website as soon as practical after the AGM. 
The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible in these unprecedented times. 
 
For further information, please contact:



Yü Group PLC
Bobby Kalar
Paul Rawson
 


+44 (0) 115 975 8258
 




SP Angel Corporate Finance LLP
Jeff Keating
Bruce Fraser
Caroline Rowe
 


+44 (0) 20 3470 0470




Tulchan Group
David Allchurch
Giles Kernick
Oliver Norgate
 
 


+44 (0) 20 7353 4200
 
 



Notes to Editors
Information on the Group
Yü Group PLC, trading as Yü Energy, is an independent supplier of gas, electricity and water focused on servicing the corporate sector throughout the UK. It has no involvement in the domestic retail market. The Group was listed on the AIM market of the London Stock Exchange in March 2016.

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