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Mailing of Notice of AGM

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RNS Number : 6635M
Utilitywise plc
09 January 2019
 

 

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 31 January 2019, 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.

 

Since the Group has not yet published its financial results, 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 2018, to appoint the auditor and to authorise the Directors to determine the auditor's remuneration.  A separate general meeting will be convened as soon as possible 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 31 January 2019 at 10.00am.

 

For further information

Utilitywise plc

0330 303 0233

Brendan Flattery (CEO)

 

Richard Laker (CFO) 

 

 

 

 

finnCap (NOMAD and broker)

 

020 7220 0500

Matt Goode / James Thompson (Corporate Finance)

 

Andrew Burdis (ECM)

 

Liberum (Joint broker)

 

 

020 3100 2000

Robert Morton / Steve Pearce

 

 

Newgate Communications

020 3757 6880

Robin Tozer / Elisabeth Cowell

 

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. 

 

 


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 [email protected] or visit www.rns.com.
 
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