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Share Name Share Symbol Market Type Share ISIN Share Description
Yu Group Plc LSE:YU. London Ordinary Share GB00BYQDPD80 ORD GBP0.005
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 255.00 240.00 270.00 255.00 255.00 255.00 4,866 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Electricity 101.5 -1.5 -7.0 - 42

Yu Group PLC Annual Report and Accounts and Notice of AGM

13/04/2021 7:00am

UK Regulatory (RNS & others)


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RNS Number : 2056V

Yu Group PLC

13 April 2021

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 SME and Corporate sector, announces that copies of the Annual Report and Accounts and Notice of Annual General Meeting ("AGM") 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 2020 and Notice of AGM and Form of Proxy will be posted to shareholders today. The AGM will be held at 11.00a.m. on Thursday 27 May 2021 at the head office of the Group, CPK House, 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham, NG8 6PY.

The Group's 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. In view of the UK Government placing restrictions on travel and gatherings because of the coronavirus (Covid-19) pandemic, shareholders are unlikely to be permitted to attend the AGM in person and attendance will be strictly reserved for specified individuals to ensure that the meeting is quorate to conduct the necessary business. The Board encourages shareholders to monitor the Company's website (yugroupplc.com/investors) and regulatory news services for any updates in relation to the AGM if this guidance changes. In the meantime, 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.

Ordinarily, shareholders are entitled to appoint a proxy to attend and to exercise all or any of their rights to vote and to speak at the AGM instead of the shareholder. However, in view of the ongoing coronavirus pandemic, the Company is encouraging shareholders to appoint the Chairman as their proxy (either electronically or by post) with their voting instructions as shareholders or their proxies are unlikely to be allowed to attend the AGM in person. The deadline for doing this is set out in the notes to the notice of AGM and the proxy form.

In anticipation of the continued restrictions on attendance, shareholders can submit questions for the Board in advance of the AGM by email to AGM@yugroupplc.com . The Board will endeavour, where appropriate, to answer such questions by publishing responses on the Company's website as soon as practical after the AGM.

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.

For further information, please contact:

 
Yü Group PLC 
 Bobby Kalar 
 Paul Rawson                     +44 (0) 115 975 8258 
SP Angel Corporate Finance LLP 
 Jeff Keating 
 Bruce Fraser 
 Caroline Rowe                   +44 (0) 20 3470 0470 
Tulchan Group 
 David Allchurch 
 Giles Kernick 
 Oliver Norgate                  +44 (0) 20 7353 4200 
 

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.

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

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April 13, 2021 02:00 ET (06:00 GMT)

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