Yu Group PLC Posting of Annual Report and Notice of AGM (0675K)
17 Abril 2020 - 07:00AM
UK Regulatory
TIDMYU.
RNS Number : 0675K
Yu Group PLC
17 April 2020
Yü Group PLC
(the "Group" or "Company")
Annual Report and Accounts and Notice of Annual General
Meeting
Yü Group PLC (AIM; YU.), the independent supplier of gas,
electricity and water to the UK business sector, announces that
copies of the Annual Report and Accounts and Notice of Annual
General Meeting are available to download from the Investors /
Financial Reports section of the Company's website at
www.yugroupplc.com .
The Annual Report and Accounts for the year ended 31 December
2019 and Notice of Annual General Meeting and Form of Proxy have
been posted to shareholders today. The Annual General Meeting
("AGM") will be held at 11.30a.m. on Thursday 21 May 2020 at the
head office of the Group, CPK House, 2 Horizon Place, Nottingham
Business Park, Mellors Way, Nottingham, NG8 6PY.
Following the UK Government's introduction of social distancing
measures and guidance on non-essential travel and public
gatherings, the Company will not be able to hold the AGM in the
normal way and as such shareholders will not be permitted to attend
the AGM in person.
The Group Chairman would like to make the following statement in
relation to the AGM:
"The health of the Company's shareholders, as well as its
employees, is of paramount importance and the Board has been
closely monitoring the evolving coronavirus (Covid-19) situation.
The Company is taking these precautionary measures to safeguard its
shareholders' and employees' health and make the AGM as safe and
efficient as possible in these unprecedented times.
The Board encourages shareholders to submit their proxy form as
early as possible by post or electronically as detailed in the
notes to the notice of AGM and the proxy form. To ensure that their
vote counts, shareholders should only appoint the Chairman of the
AGM to act as their proxy.
In view of the restrictions on attendance, shareholders can
submit questions for the Board prior to the AGM by email to
AGM@yugroupplc.com . The Board will endeavour to answer such
questions by publishing responses on the Company's website as soon
as practical after the AGM.
In view of the evolving nature of the pandemic, the Board
encourages shareholders to monitor the Investors section of the
Company's website (www. yugroupplc.com ) and regulatory news
services for any updates regarding the arrangements of the
AGM."
For further information, please contact:
Yü Group PLC
Bobby Kalar
Paul Rawson +44 (0) 115 975 8258
Shore Capital
Edward Mansfield
Anita Ghanekar
James Thomas +44 (0) 20 7408 4090
Alma PR
Hilary Buchanan
John Coles
Josh Royston
Helena Bogle +44 (0) 203 405 0208
Notes to Editors
Information on the Group
Yü Group PLC, trading as Yü Energy, is an independent supplier
of gas, electricity and water focused on servicing the corporate
sector throughout the UK. It has no involvement in the domestic
retail market. The Group was listed on the AIM market of the London
Stock Exchange in March 2016.
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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