Dragon-Ukrainian Prop. & Dev. PLC Reconvening of AGM (4100F)
July 12 2019 - 7:34AM
UK Regulatory
TIDMDUPD
RNS Number : 4100F
Dragon-Ukrainian Prop. & Dev. PLC
12 July 2019
12 July 2019
Dragon-Ukrainian Properties & Development plc
("DUPD" or the "Company" and together with its subsidiaries, the
"Group")
RECONVENING OF AGM
Dragon-Ukrainian Properties & Development plc announces that
the Company's Annual General Meeting ("AGM"), due to be held
yesterday, has been reconvened.
Due to the unforeseen absence of a quorum as per article 50 of
the Company's articles of association, the Board decided to adjourn
the AGM and will reconvene the meeting.
The reconvened AGM will be held on 31 July 2019. Notice of the
reconvened meeting and proxy forms will be posted promptly to
shareholders and will be made available shortly on the Company's
website: www.dragon-upd.com using the following link
http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars.
For further information, please contact:
Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com)
+380 (50) 381
Mark Iwashko (Chairman) 8811
DCM Limited (Investment Manager)
+ 380 (44) 490
Volodymyr Tymochko 7120
Panmure Gordon (UK) Limited
+44 (0)20 7886
Atholl Tweedie 2500
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contact rns@lseg.com or visit www.rns.com.
END
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