4 Jan 2018 17:12
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) |
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Richard Laker (CFO) |
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finnCap (NOMAD and broker) | 020 7220 0500 |
Matt Goode / Henrik Persson (Corporate Finance) |
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Simon Johnson (Corporate Broking)
Liberum (Joint broker) |
020 3100 2000 |
Robert Morton / Steve Pearce |
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Redleaf Communications | 020 7382 4747 |
Robin Tozer / Elisabeth Cowell |
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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.