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Annual Report & Accounts and Notice of 2019 AGM

7 Jan 2019 15:25

RNS Number : 4174M
Urban&Civic plc
07 January 2019
 

7 January 2019

 

Urban&Civic plc

Annual Report & Accounts and Notice of 2019 Annual General Meeting

Urban&Civic plc (the "Company") announces that Notice of its 2019 Annual General Meeting ("AGM") and its Annual Report & Accounts for the year ended 30 September 2018 have been dispatched to shareholders. The documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. They can also be viewed on the Company's website at www.urbanandcivic.com.

Duncan Hunter, Senior Independent Director, has announced that he will not be standing for re-election at the AGM. He will be succeeded in this role by Ian Barlow.

For further information:

Urban&Civic plc

Heather Williams 020 7509 5555

 

 

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.
 
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