17:00 Fri 21 Jun 2019
Yellow Cake PLC - Notice of AGM and Publication of Annual Report
Notice of Annual General Meeting and Publication of 2019 Annual Report
Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium ("U3O8") for the long term, is pleased to announce the publication of its 2019 Annual Report and Notice of the 2019 Annual General Meeting (the "AGM Notice") on the Company's website www.yellowcakeplc.com.
The Company's 2019 Annual General Meeting will be held at Pomme d'Or Hotel,
A hard copy version of the AGM Notice and a Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of the AGM Notice on the Company's website by post or, where they have elected, by email. Such notification will detail how those shareholders may vote by proxy.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014
ENQUIRIES:
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Tel: +44 (0) 153 488 5200 |
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Nominated Adviser and Joint Broker: |
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Tel: +44 (0) 207 260 1000 |
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Joint Broker: Berenberg |
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Detlir Elezi |
Tel: +44 (0) 203 207 7800 |
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Financial Adviser: Bacchus Capital Advisers |
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Tel: +44 (0) 203 848 1640 |
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Investor Relations: Powerscourt |
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Tel: +44 (0) 779 3 85 8211 |
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