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Results of AGM

2 May 2019 15:58

Urban Exposure plc (UEX) Results of AGM 02-May-2019 / 15:58 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


Urban Exposure Plc ("UEX" or the "Company")

Results of AGM

 

Urban Exposure Plc (AIM: UEX), a specialist residential development financier and asset manager is pleased to announce that at the Company's Annual General Meeting held earlier today, all Ordinary and Special resolutions put to the meeting were duly passed.

 

For further information, please contact:

Urban Exposure Plc       +44 (0) 207 408 0022

Randeesh Sandhu, CEO                                                                   

 

Liberum Capital Limited (Nominated Adviser and Joint Corporate Broker)

+44 (0) 203 100 2000

Neil Patel

Gillian Martin

Jonathan Wilkes- Green

Louis Davies

 

Jefferies International Limited (Joint Corporate Broker)  +44 (0) 207 029 8000

Ed Matthews

William Brown

MHP Communications (Financial Public Relations)   +44 (0) 203 128 8100

        urbanexposure@mhpc.com

Barnaby Fry

Charlie Baker

Patrick Hanrahan

Sophia Samaras

 

 

About Urban Exposure PLC

Urban Exposure Plc  (Aim: UEX) is a specialist residential development finance and asset manager that has been formed to provide finance for UK real estate development. The Group focuses on generating interest and fees from originating loans on its balance sheet, before moving the loans into asset management structures, from which origination and management fee income is generated from institutional investors. The Group therefore services two types of customer: borrowers and capital providers. For additional information, please visit Urban Exposure's website: www.urbanexposureplc.com and on twitter @UrbanExposureuk, LinkedIn: www.linkedin.com/company/urban-exposure/ and Facebook: www.facebook.com/UrbanExposureUK/           

 


ISIN:GB00BFNSQ303
Category Code:AGM
TIDM:UEX
LEI Code:213800Q7WLHGIHUFBT43
Sequence No.:8498
EQS News ID:806695
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
23rd Jun 20217:00 amRNSCancellation - Urban Exposure plc
22nd Jun 20215:30 pmRNSUrban Exposure
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16th Jun 20214:18 pmRNSArrangements for General Meeting on 22 June 2021
10th Jun 20216:35 pmRNSTR-1: Notification of major holdings
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21st May 20217:00 amRNSCancellation on AIM and Notice of General Meeting
11th May 20217:00 amRNSVesting of staff share options
20th Apr 20217:00 amRNSTrading Update
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17th Feb 20213:38 pmRNSHolding(s) in Company
11th Jan 20213:23 pmRNSTR-1: Notification of major holdings
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5th Jan 20219:28 amRNSHolding(s) in Company
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4th Jan 20211:38 pmRNSTR1: Notification of major shareholding
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30th Dec 20204:39 pmRNSTR-1: Notification of major holdings
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29th Dec 202011:51 amRNSTR-1: Notification of major holdings
24th Dec 202012:32 pmRNSTR-1: Notification of major holdings
23rd Dec 20204:16 pmRNSHolding(s) in Company
23rd Dec 20201:14 pmRNSCompletion of Tender Offer and total voting rights
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30th Nov 20207:00 amRNSTender Offer - Publication of Circular
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24th Nov 202012:45 pmRNSProposed Tender Offer
10th Nov 20209:55 amRNSTR-1: Notification of major holdings
9th Nov 20201:48 pmRNSTR-1: Notification of Major Holdings
23rd Oct 20202:54 pmRNSNotification of Major Holdings
22nd Oct 202010:25 amRNSTR-1: Notification of major holdings
21st Oct 20204:38 pmRNSCompany Update
19th Oct 20209:49 amRNSTR-1: Notification of major holdings
16th Oct 20203:10 pmRNSTR-1: Notification of major holdings
13th Oct 20204:27 pmRNSTR-1: Notification of major holdings
12th Oct 20208:29 amRNSTR-1: Notification of major holdings
8th Oct 20208:35 amRNSTR-1: Notification of major holdings

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