URA Holdings PLC Notice of GM (3519U)
22 Novembre 2023 - 1:13PM
UK Regulatory
TIDMURAH
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
GBP1,000,000 (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/.
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
Bernard Olivier
COO
Jeremy Sturgess-Smith
Director
Peter Redmond
Peterhouse Capital Limited
Corporate Broker
Lucy Williams
Duncan Vasey +44 (0)20 7469 0930
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END
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(END) Dow Jones Newswires
November 22, 2023 07:13 ET (12:13 GMT)
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