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URA Holdings plc ("URA" or the "Company)
Notice of Annual General Meeting
URA (LSE: URAH) confirms that its annual general meeting ("AGM") will be held on 27 June 2024 at 12.00pm at the offices of Orrick, Herrington, Sutcliffe (UK) LLP at 107 Cheapside, London, EC2V 6DN, United Kingdom.
The notice of AGM, together with the form of proxy, has been sent to shareholders and is available on the Company's website at www.uraholdingsplc.co.uk/investors/publications, under the "Notices and Circulars" tab.
All voting on the resolutions at the AGM will be conducted on a poll which means that you should submit your form of proxy as soon as possible. To be valid, the form of proxy must be returned by email to the Scrutineer at URA@orrick.com, as soon as possible, and, in any event, so as to arrive by no later than 12pm on 25 June 2024.
Full details of the arrangements for the AGM are set out in the notice of AGM.
The AGM documents have been sent to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
Enquiries:
| URA Holdings plc Chief Executive Officer Bernard Olivier
Director Peter Redmond
Chief Operating Officer
| +44 (0)746 368 6497
|
| Peterhouse Capital Limited Joint Corporate Broker Lucy Williams Duncan Vasey
Capital Plus Partners Joint Corporate Broker Keith Swann Jon Critchley | +44 (0)20 7469 0930
+44 (0)203 821 6169 +44 (0)203 821 6168
|
| CMC Markets Joint Corporate Broker Douglas Crippen |
+44 (0)20 3003 8632 |
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