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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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Date   Source Headline
1st Dec 20203:32 pmRNSHolding(s) in Company
1st Dec 20203:30 pmRNSForm 8.3 - UANC LN
1st Dec 20203:20 pmRNSForm 8.3 - Urban&Civic plc
1st Dec 20201:31 pmBUSFORM 8.3 – URBAN & CIVIC PLC
1st Dec 202012:21 pmGNWForm 8.3 - Urban&Civic Plc
1st Dec 202012:06 pmPRNForm 8.3 - Urban & Civic Plc
1st Dec 202011:55 amGNWForm 8.3 - Urban&Civic Plc
1st Dec 202011:36 amRNSForm 8.5 (EPT/RI) - Urban & Civic plc
1st Dec 202011:05 amRNSForm 8.5 (EPT/NON-RI) - Urban&Civic plc
1st Dec 202011:02 amRNSForm 8.5 (EPT/RI) - Urban&Civic plc
1st Dec 202010:00 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - URBAN & CIVIC PLC - Ordinary Shares
1st Dec 20209:54 amRNSHolding(s) in Company
1st Dec 20208:56 amGNWDisclosure under Rule 2.10(c) of The City Code on Takeovers and Mergers (Urban&Civic plc)
30th Nov 20203:30 pmRNSForm 8.3 - UANC LN
30th Nov 20203:20 pmRNSForm 8.3 - Urban&Civic plc
30th Nov 20203:16 pmRNSForm 8.3 - Urban&Civic plc
30th Nov 20202:03 pmGNWForm 8.3 - Urban&Civic Plc
30th Nov 202012:13 pmBUSForm 8.3 - URBAN & CIVIC PLC
30th Nov 202012:00 pmRNSForm 8.5 (EPT/RI) - URBAN&CIVIC PLC
30th Nov 202011:55 amRNSForm 8.5 (EPT/RI) - Urban & Civic plc
30th Nov 202011:50 amPRNForm 8.3 - Urban & Civic Plc
30th Nov 202011:29 amGNWForm 8.3 - Urban&Civic Plc
30th Nov 202010:50 amRNSForm 8.5 (EPT/RI) - Urban&Civic plc
30th Nov 202010:21 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - URBAN & CIVIC PLC - Ordinary Shares
30th Nov 20208:56 amGNWDisclosure under Rule 2.10(c) of The City Code on Takeovers and Mergers (Urban&Civic plc)
27th Nov 20203:30 pmRNSForm 8.3 - UANC
27th Nov 20202:21 pmRNSForm 8.3 - Urban & Civic plc
27th Nov 20201:30 pmBUSForm 8.3 - URBAN & CIVIC PLC
27th Nov 20201:29 pmRNSHolding(s) in Company
27th Nov 202012:31 pmBUSFORM 8.3 – URBAN & CIVIC PLC
27th Nov 202012:22 pmRNSForm 8.3 - URBAN & CIVIC PLC
27th Nov 202012:00 pmRNSForm 8.5 (EPT/RI) - URBAN&CIVIC PLC
27th Nov 202011:56 amRNSForm 8.5 (EPT/RI) - Urban & Civic plc
27th Nov 202011:49 amPRNForm 8.3 - Urban & Civic Plc
27th Nov 202011:24 amRNSForm 8.3 - Urban&Civic plc
27th Nov 20209:53 amRNSForm 8.5 (EPT/RI) - Urban&Civic plc
27th Nov 20209:36 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - URBAN & CIVIC PLC - Ordinary Shares
27th Nov 20208:31 amRNSForm 8.3 - Urban&Civic PLC
26th Nov 20203:25 pmRNSForm 8.3 - Urban&Civic Plc
26th Nov 20203:20 pmRNSForm 8.3 - Urban&Civic plc
26th Nov 20202:35 pmGNWForm 8.3 - Urban&Civic Plc
26th Nov 20201:10 pmRNSHolding(s) in Company
26th Nov 202012:42 pmBUSForm 8.3 - URBAN & CIVIC PLC
26th Nov 202012:00 pmRNSForm 8.5 (EPT/RI) - URBAN&CIVIC PLC
26th Nov 202010:53 amRNSForm 8.5 (EPT/RI) - Urban & Civic plc
26th Nov 202010:17 amRNSForm 8.5 (EPT/RI) - Urban&Civic plc
26th Nov 20209:18 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - URBAN & CIVIC PLC - Ordinary Shares
25th Nov 20203:30 pmRNSForm 8.3 - UANC LN
25th Nov 20201:47 pmGNWForm 8.3 - Urban&Civic Plc
25th Nov 20201:30 pmBUSForm 8.3 - URBAN & CIVIC PLC
5678910111213

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