TIDMUEX

RNS Number : 1492C

Urban Exposure PLC

16 June 2021

16 June 2021

Urban Exposure Plc (the "Company")

Arrangements for General Meeting on 22 June 2021

Further to the Company's announcement on 21 May 2021, the Company confirms that, following the UK Government's announcement on 14 June 2021 that Step 4 of its roadmap to lifting COVID-19 restrictions in England will be delayed by four weeks, in-person attendance at the general meeting of shareholders convened for 10.00 a.m. on Tuesday 22 June 2021 (the "General Meeting") to approve the cancellation of the admission of the Company's shares to trading on AIM and the proposed implementation of a solvent members' voluntary liquidation of the Company, will not be possible.

Attendance at the General Meeting will be limited to the minimum necessary quorum of two shareholders present in person or by proxy required to conduct the business of the meeting.

As wider physical attendance at the General Meeting will not be allowed, the Company urges shareholders to vote by proxy and to appoint the chairman of the meeting as their proxy for that purpose. If a shareholder appoints someone other than the chairman of the meeting as their proxy, that proxy will not be able to attend the General Meeting in person or cast the shareholder's vote. All votes on the resolutions contained in the notice of General Meeting will be held by poll, so that all proxy votes will be counted.

Enquiries:

Urban Exposure plc Tel: +44(0)207 408 0022

Graham Warner, Chairman

Sam Dobbyn, Chief Executive Officer

   Liberum (NOMAD and Broker)                                                 Tel: +44(0)203 100 2000

Neil Patel

Gillian Martin

Richard Bootle

UrbanExposure@liberum.com

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOGBUGDLUBBDGBL

(END) Dow Jones Newswires

June 16, 2021 11:18 ET (15:18 GMT)

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