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Notice of AGM

13th Mar 2017 15:21

UBM PLC - Notice of AGM

UBM PLC - Notice of AGM

PR Newswire

London, March 13

UBM plc

ANNUAL REPORT & NOTICE OF ANNUAL GENERAL MEETING

13 MARCH 2017

Following the release by UBM plc (‘the Company’) on 22 February 2017 of the Company’s 2016 preliminary results, the Company announces that it has today posted or otherwise made available to shareholders:

Annual Report & Accounts for the year ended 31 December 2016

Notice of 2017 Annual General Meeting

Form of Proxy for the 2017 AGM

The Company’s 2017 Annual General Meeting will be held at 2.30pm on Wednesday 17 May 2017 at the Goldsmiths’ Centre, 42 Britton Street, Clerkenwell, London, EC1M 5AD.

In accordance with Listing Rule 9.6.1, copies of the above mentioned documents have been submitted to the UK Listing Authority via the National Storage Mechanism and will be available for viewing shortly at www.hemscott.com/nsm.do

The 2016 Annual Report & Accounts and Notice of the 2017 Annual General Meeting are available to view on the Company’s website at www.ubm.com

--ENDS--

Enquiries to:

Corinna Bridges, Deputy Company SecretaryUBM plcTel: +44 (0)20 921 5000


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