Urban Exposure PLC Notice of AGM (0193S)
03 Julio 2020 - 6:32AM
UK Regulatory
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
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