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Notice of AGM

29 Dec 2017 09:11

RNS Number : 5551A
URA Holdings PLC
29 December 2017
 

29 December 2017

 

URA Holdings plc

("URA" or "the Company")

 

Notice of Annual General Meeting

Change in website address

 

The Company announces that its Annual Report for the year ended 30 June 2017 has been posted to shareholders along with a notice of the Company's Annual General Meeting ("AGM").

The AGM will be held at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR on Friday 26 January 2018 at 11.00 am.

In addition, the Company announces that its new website address is www.uraholdingsplc.co.uk

 

Enquiries

 

Melissa Sturgess / Peter Redmond

URA Holdings plc

Tel: +44 (0)207 920 3150

Matthew Johnson / David Hignell

Northland Capital Partners Ltd

Tel: +44 (0)203 861 6625

Lucy Williams / Heena Karani

Peterhouse Corporate Finance Ltd

 

Tel: +44 (0)207 469 0931

Jos Simson / Annabel de Morgan

Tavistock (Financial and Investor Relations)

 

Tel: +44 (0)207 920 3150

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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