TIDMUEX

RNS Number : 0193S

Urban Exposure PLC

03 July 2020

3 July 2020

Urban Exposure Plc

Notice of AGM

Urban Exposure plc (the "Company" or "Urban Exposure"), a specialist real estate development financier and asset manager, gives notice that the Annual General Meeting ("AGM" or the "Meeting") of the Company is to be held at the offices of Hogan Lovells International LLP in Atlantic House, Holborn Viaduct, London EC1A 2FG on 29 July 2020 at 10:00 a.m. (BST).

The board continues to monitor the impact of the Covid-19 pandemic and the UK Government's response. In light of the current and anticipated public health guidelines issued in connection with the Covid-19 pandemic, physical attendance at the Meeting will not be possible, and is expected to be limited to the minimum necessary quorum in order to conduct the business of the meeting. Accordingly, the Company urges shareholders to vote by proxy and to appoint the chairman of the Meeting as their proxy. If a shareholder appoints someone else as their proxy, that proxy may not be able to attend the Meeting in person nor cast the shareholder's vote. All votes on the resolutions contained in the notice of the Meeting will be held by poll, so that all proxy votes are counted.

A copy of the AGM notice and form of proxy will be posted to shareholders today and copies of the AGM notice will shortly be available on the Company's website: www.urbanexposureplc.com.

Enquiries:

 
 Urban Exposure Plc                                                  Tel: +44 (0) 207 
                                                                      408 0022 
 William McKee, Chairman 
 
  Sam Dobbyn, Chief Executive Officer 
 
 Liberum Capital Limited (Nominated Adviser and Corporate Broker)    Tel: +44 (0) 203 
                                                                             100 2000 
 Neil Patel 
 Gillian Martin 
 Louis Davies 
 Nikhil Varghese 
 
  UrbanExposure@liberum.com 
 
 MHP Communications (Financial Public Relations)                     Tel: +44 (0) 203 
                                                                             128 8100 
 Charlie Barker 
 Sophia Samaras

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOAUOUARRSUBRAR

(END) Dow Jones Newswires

July 03, 2020 07:32 ET (11:32 GMT)

Urban Exposure (LSE:UEX)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024 Click aqui para mais gráficos Urban Exposure.
Urban Exposure (LSE:UEX)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024 Click aqui para mais gráficos Urban Exposure.