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URAH Ura Holdings Plc

2.00
0.00 (0.00%)
Last Updated: 08:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Ura Holdings Plc LSE:URAH London Ordinary Share GB00BL979W39 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 2.00 1.90 2.10 2.00 2.00 2.00 291,542 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Uranium-radium-vanadium Ores 0 -1.01M -0.0059 -3.39 3.45M

URA Holdings PLC Notice of AGM (4167B)

02/06/2023 7:00am

UK Regulatory


Ura (LSE:URAH)
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TIDMURAH

RNS Number : 4167B

URA Holdings PLC

02 June 2023

2 June 2023

URA Holdings plc

("URA" or "Company")

Notice of Annual General Meeting

The board of directors of URA Holdings plc (LSE: URAH) announces that the Annual General Meeting ("AGM") of the Company will be held on 30 June 2023 at 10.00 a.m. at the offices of Orrick, Herrington & Sutcliffe (UK) LLP ("Scrutineer") at 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN .

A notice of AGM, together with the form of proxy, has been sent to the shareholders of the Company (" Shareholders ") today. The notice of AGM will also be shortly available for inspection on the URA website, https://uraholdingsplc.co.uk/ .

All voting on the resolutions at the AGM 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 the Scrutineer at URA@orrick.com , as soon as possible, and, in any event, so as to arrive by no later than 10.00 a.m. on 28 June 2023.

F ull details of the operation and arrangements for the AGM are set out in the notice of AGM.

Enquiries:

 
 URA Holdings plc 
 
                                       +44 (0)746 368 6497 
  CEO 
  Bernard Olivier 
                                 info@uraholdingsplc.co.uk 
  COO 
  Jeremy Sturgess-Smith 
 Peterhouse Capital Limited 
 
 
  Corporate Broker 
  Lucy Williams 
  Duncan Vasey                         +44 (0)20 7469 0930 
 

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

NOAEAXKFEFKDEFA

(END) Dow Jones Newswires

June 02, 2023 02:00 ET (06:00 GMT)

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