Utilitywise plc Mailing of Notice of AGM (6635M)
January 09 2019 - 10:16AM
UK Regulatory
TIDMUTW
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 rns@lseg.com or visit www.rns.com.
END
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