1st Nov 2012 17:25
1 November 2012 UBM plc Posting of Circular and Notice of General Meeting
Further to the announcement made on 18 October 2012, UBM plc announces that a circular (the Circular) in respect of the proposal for UBM plc (the Company) to become UK tax resident has been posted to shareholders.
The Circular contains a notice of general meeting (the Meeting) of the Company to consider and, if thought fit, approve a resolution adopting new articles of association. Subject to the resolution being approved the Company is expected to become UK resident with effect from 30 November 2012.
The Meeting will be held at 2pm on Monday 26 November 2012 at Ludgate House, 245 Blackfriars Road, London SE1 9UY.
The Circular has been submitted to the UK Listing Authority in accordance with Listing Rule 9.6.1 via the National Storage Mechanism and will be available for viewing shortly at www.hemscott.com/nsm.do
The Circular will also shortly be available to view on the Company's website at www.ubm.com.
Anne SiddellCompany Secretary Contacts
Peter Bancroft Director of Communications
E-mail [email protected]
Direct telephone +44 20 7921 5961
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