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Posting of Annual Report and Notice of AGM

22nd Jul 2021 07:00

RNS Number : 8797F
ULS Technology PLC
22 July 2021
 

ULS Technology plc

("ULS", the "Group" or the "Company")

 

Posting of Annual Report and Accounts

And Notice of AGM

 

ULS Technology plc (AIM: ULS), the provider of online B2B platforms for the UK conveyancing and financial intermediary markets, confirms that the Annual Report and Accounts for the year ended 31 March 2021 together with a notice convening the Company's Annual General Meeting ("AGM") were posted to shareholders on 21 July 2021. The AGM is to be held at The Old Grammar School, Church Road, Thame, Oxfordshire OX9 3AJ at 09.30 on 17 August 2021.

 

Given rising coronavirus numbers, shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy and to give instructions on how the Chair should vote on each of the resolutions rather than attending in person. Appointing the Chair of the meeting as proxy will not prevent shareholders from attending in person and voting at the Annual General Meeting provided that physical attendance is permitted under applicable public health restrictions and guidance at the date of the meeting.

 

Shareholders that still decide that they wish to attend in person should email [email protected] by 9:30 a.m. on 13 August 2021 to give the Company time to ensure social distancing measures are in place.

 

Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website: www.ulstechnology.com

 

Enquiries:

 

ULS Technology plc

Via Walbrook PR

Jesper With-Fogstrup, Chief Executive Officer

John Williams, Chief Financial Officer

 

 

Numis Securities Limited (Nomad & Broker)

Tel: 0207 260 1000

Stuart Skinner / William Wickham

 

 

Walbrook PR Limited 

[email protected] or Tel: 020 7933 8780

Tom Cooper

Nick Rome

Nicholas Johnson

 

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.

About ULS Technology:

ULS Technology (https://www.ulstechnology.com) was admitted to AIM in July 2014. Its mission is to make the home-moving process better for everyone. To date this has mainly been achieved by presenting the consumer, primarily via introducers, with a range of quality conveyancers to choose from at competitive prices via easy-to-use technology.  

ULS is now going a step further, helping customers by making it easier to buy, sell and own a home through the leading DigitalMove property platform (https://digitalmove.co.uk).

 

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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