Utilitywise plc Mailing of Notice of General Meeting (2480Q)
June 04 2018 - 11:42AM
UK Regulatory
TIDMUTW
RNS Number : 2480Q
Utilitywise plc
04 June 2018
4 June 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 21 June 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 ordinary
resolutions with regard to:
-- The receipt of the Annual Report of the Group for the year ended 31 July 2017;
-- The appointment of PricewaterhouseCoopers LLP as auditor of the Company; and
-- The authorisation of the Directors to determine the remuneration of the auditor.
As announced on 17 April 2018, the Group underwent a competitive
audit tender process, as a result of which PricewaterhouseCoopers
LLP have been proposed for appointment as auditor to the Company.
They will replace the previous auditor, BDO LLP.
These resolutions would ordinarily have been dealt with at the
Annual General Meeting of the Company, which took place on 30
January 2018. However, as previously communicated, the delay in the
publication of the results of the Group for the year ended 31 July
2017 means that these matters are being dealt with by separate
general meeting.
The General Meeting will be held at finnCap, 60 New Broad
Street, London EC2M 1JJ on 21 June 2018 at 11.00am.
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)
Andrew Burdis (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 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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