Yellow Cake PLC Publication of Annual Report and AGM Notice (3640G)
26 Julio 2021 - 1:00AM
UK Regulatory
TIDMYCA
RNS Number : 3640G
Yellow Cake PLC
26 July 2021
26 July 2021
Yellow Cake plc ("Yellow Cake" or the "Company")
Notice of Annual General Meeting and Publication of 2021 Annual
Report
Yellow Cake, a specialist company operating in the uranium
sector with a view to holding physical uranium ("U(3) O(8) ") for
the long term, is pleased to announce the publication of its 2021
Annual Report, Notice of the 2021 Annual General Meeting (the "AGM
Notice") and Form of Proxy for the 2021 Annual General Meeting on
the Company's website www.yellowcakeplc.com.
The Company's 2021 Annual General Meeting will be held at 3rd
Floor, Liberation House, Castle Street , St Helier, Jersey, JE1
2LH, Channel Islands on Wednesday, 8 September 2021 at 10:00am.
Please note that i n light of the COVID-19 pandemic and the
associated restrictions on travel and gatherings, the Company is
unable to permit shareholders to attend the Annual General Meeting
in person. To ensure that their votes count, shareholders are
requested to instead submit their votes by appointing the Chair of
the AGM as their proxy.
A hard copy version of the AGM Notice and the Form of Proxy will
be sent to those shareholders who have elected to continue to
receive paper communications. Shareholders who have not elected to
continue to receive paper communications will be sent a
notification of the availability of the AGM Notice on the Company's
website by post or, where they have elected, by email.
Yellow Cake plc
Andre Liebenberg, CEO Carole Whittall, CFO
+44 (0) 153 488 5200
Nominated Adviser and Joint Broker: Canaccord Genuity Limited
Henry Fitzgerald-O'Connor James Asensio
Georgina McCooke
+ 44 (0) 207 523 8000
Joint Broker: Berenberg
Matthew Armitt Jennifer Wyllie
Varun Talwar Detlir Elezi
Tel: +44 (0) 203 207 7800
Financial Adviser: Bacchus Capital Advisers
Peter Bacchus Richard Allan
Tel: +44 (0) 203 848 1640
Media/Investor Relations: Powerscourt
Peter Ogden
+44 (0) 779 3 85 8211
ABOUT YELLOW CAKE
Yellow Cake is a London-quoted company headquartered in Jersey,
which offers exposure to the uranium spot price. This is achieved
through its strategy of buying and holding physical triuranium
octoxide ("U(3) O(8) "). It may also seek to add value through the
acquisition of uranium royalties and streams or other uranium
related activities. Yellow Cake seeks to generate returns for
shareholders through the appreciation of the value of its holding
of U(3) O(8) and its other uranium related activities in a rising
uranium price environment. The business is differentiated from its
peers by its ten-year Framework Agreement for the supply of U(3)
O(8) with Kazatomprom, the world's largest uranium producer. Yellow
Cake currently holds 13.31 million lb of U(3) O(8) , all of which
is held in storage in Canada and France.
FORWARD LOOKING STATEMENTS
Certain statements contained herein are forward looking
statements and are based on current expectations, estimates and
projections about the potential returns of the Company and the
industry and markets in which the Company will operate, the
Directors' beliefs and assumptions made by the Directors. Words
such as "expects", "anticipates", "should", "intends", "plans",
"believes", "seeks", "estimates", "projects", "pipeline", "aims",
"may", "targets", "would", "could" and variations of such words and
similar expressions are intended to identify such forward looking
statements and expectations. These statements are not guarantees of
future performance or the ability to identify and consummate
investments and involve certain risks, uncertainties and
assumptions that are difficult to predict, qualify or quantify.
Therefore, actual outcomes and results may differ materially from
what is expressed in such forward looking statements or
expectations. Among the factors that could cause actual results to
differ materially are: uranium price volatility, difficulty in
sourcing opportunities to buy or sell U(3) O(8) , foreign exchange
rates, changes in political and economic conditions, competition
from other energy sources, nuclear accident, loss of key personnel
or termination of the services agreement with 308 Services Limited,
changes in the legal or regulatory environment, insolvency of
counterparties to the Company's material contracts or breach of
such material contracts by such counterparties. These
forward-looking statements speak only as at the date of this
announcement. The Company expressly disclaims any obligation or
undertaking to disseminate any updates or revisions to any forward
looking statements contained herein to reflect any change in the
Company's expectations with regard thereto or any change in events,
conditions or circumstances on which any such statements are based
unless required to do so by applicable law or the AIM Rules.
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END
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