16 June 2021
Urban Exposure Plc (the "Company")
Arrangements for General Meeting on 22 June 2021
Further to the Company's announcement on 21 May 2021, the Company confirms that, following the UK Government's announcement on 14 June 2021 that Step 4 of its roadmap to lifting COVID-19 restrictions in England will be delayed by four weeks, in-person attendance at the general meeting of shareholders convened for 10.00 a.m. on Tuesday 22 June 2021 (the "General Meeting") to approve the cancellation of the admission of the Company's shares to trading on AIM and the proposed implementation of a solvent members' voluntary liquidation of the Company, will not be possible.
Attendance at the General Meeting will be limited to the minimum necessary quorum of two shareholders present in person or by proxy required to conduct the business of the meeting.
As wider physical attendance at the General Meeting will not be allowed, the Company urges shareholders to vote by proxy and to appoint the chairman of the meeting as their proxy for that purpose. If a shareholder appoints someone other than the chairman of the meeting as their proxy, that proxy will not be able to attend the General Meeting in person or cast the shareholder's vote. All votes on the resolutions contained in the notice of General Meeting will be held by poll, so that all proxy votes will be counted.
Enquiries:
Urban Exposure plc Tel: +44(0)207 408 0022
Graham Warner, Chairman
Sam Dobbyn, Chief Executive Officer
Liberum (NOMAD and Broker) Tel: +44(0)203 100 2000
Neil Patel
Gillian Martin
Richard Bootle