Utilitywise plc Notice of AGM Mailing (0288B)
January 04 2018 - 12:12PM
UK Regulatory
TIDMUTW
RNS Number : 0288B
Utilitywise plc
04 January 2018
4 January 2018
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 30 January
2018, 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/
Due to the delay in the publication of the financial results of
the Group, as announced on 15 November 2017, 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 2017, to appoint
the auditor and to authorise the Directors to determine the
auditor's remuneration. A separate general meeting will therefore
be convened as soon as is practicable 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 Tuesday 30
January 2018 at 10am.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014
For further information
Utilitywise plc 0330 303 0233
Brendan Flattery (CEO)
Richard Laker (CFO)
finnCap (NOMAD and broker) 020 7220 0500
Matt Goode / Henrik Persson (Corporate
Finance)
Simon Johnson (Corporate Broking)
Liberum (Joint broker) 020 3100 2000
Robert Morton / Steve Pearce
Redleaf Communications 020 7382 4747
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 company news service from the London Stock Exchange
END
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