Notice of AGM

UBM PLC - Notice of AGM

PR Newswire

London, March 14

UBM plc

2015 ANNUAL REPORT & NOTICE OF 2016 ANNUAL GENERAL MEETING

14 MARCH 2016

UBM plc (“the Company”) announces that its Annual General Meeting will be held at 2.30 pm on Wednesday, 18 May 2016 at The Goldsmiths’ Centre, 42 Britton Street, Clerkenwell, London EC1M 5AD. In connection with this, the following documents have been posted or otherwise made available to shareholders today:

Annual Report & Accounts for the year ended 31 December 2015

Notice of 2016 Annual General Meeting

Form of Proxy for the 2016 AGM

In accordance with Listing Rule 9.6.1, copies of these documents have also 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 2015 Annual Report & Accounts and Notice of the 2016 Annual General Meeting will also be available on the Company’s website at www.ubm.com. Shareholders can obtain additional copies of the Proxy form from our Registrar, Equiniti Limited at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA or view online at www.shareview.co.uk.

--ENDS--

Enquiries to:

Ellie Klonarides, Deputy Company SecretaryUBM plcTel: +44 (0)20 921 5000