Utilitywise plc Notice of AGM Mailing (0288B)

TIDMUTW

RNS Number : 0288B

Utilitywise plc

04 January 2018

4 January 2018

Utilitywise plc

("Utilitywise" or the "Company" or the "Group")

Mailing of Notice of Annual General Meeting

Utilitywise plc (AIM: UTW), a leading independent utility cost management consultancy, announces that the notice of the Annual General Meeting of the Company ("AGM"), to be held on 30 January 2018, has been mailed to shareholders. It is also available to view on the Company's website at www.utilitywise.com/investor-relations/reports-and-publications/

Due to the delay in the publication of the financial results of the Group, as announced on 15 November 2017, the Company is unable to propose at the AGM the resolutions to receive the Annual Report and Accounts in respect of the year ended 31 July 2017, to appoint the auditor and to authorise the Directors to determine the auditor's remuneration. A separate general meeting will therefore be convened as soon as is practicable after the AGM to deal with these items of business.

The AGM will be held at Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside NE28 9EJ on Tuesday 30 January 2018 at 10am.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014

For further information

 
 Utilitywise plc                           0330 303 0233 
 Brendan Flattery (CEO) 
 Richard Laker (CFO) 
 
 
 finnCap (NOMAD and broker)                020 7220 0500 
 Matt Goode / Henrik Persson (Corporate 
  Finance) 
 Simon Johnson (Corporate Broking) 
 
  Liberum (Joint broker)                     020 3100 2000 
 Robert Morton / Steve Pearce 
 Redleaf Communications                    020 7382 4747 
 Robin Tozer / Elisabeth Cowell 
 

Utilitywise is a leading independent utility cost management consultancy, which has established trading relationships with a number of major UK and European energy suppliers and provides services to its customers designed to assist them in achieving better value out of their energy contracts, reduced energy consumption and lower carbon footprint.

Utilitywise is a UK company quoted on the AIM market of the London Stock Exchange. For more information, please visit www.utilitywise.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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January 04, 2018 12:12 ET (17:12 GMT)