Utilitywise plc Mailing of Notice of General Meeting (2327L)

TIDMUTW

RNS Number : 2327L

Utilitywise plc

17 April 2018

Utilitywise plc

("Utilitywise" or the "Company" or the "Group")

Mailing of Notice of General Meeting

Utilitywise plc (AIM: UTW), a leading independent utility cost management consultancy, announces that a notice of a General Meeting of the Company, to be held on 16 May 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/

The purpose of the General Meeting is to consider, pursuant to section 656 of the Companies Act 2006, whether any, and if so what, steps should be taken to address the fact that the net assets of the Company have fallen to half or less of its called-up share capital.

The General Meeting will be held at finnCap, 60 New Broad Street, London EC2M 1JJ on 16 May 2018 at 10.30am.

The Group is currently undergoing a competitive tender process to select new external auditors. As soon as is practicable after the completion of that process, a further general meeting will be called for the purposes of seeking shareholder approval of the Group's Annual Report for the year ended 31 July 2017 and of the appointment of the new auditor.

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 3757 6865 
 Robin Tozer / Elisabeth Cowell            utilitywise@redleafpr.com

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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April 17, 2018 12:07 ET (16:07 GMT)

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