Reconvening of AGM
Updated : 12:35
12 July 2019
Dragon-Ukrainian Properties & Development plc
("DUPD" or the "Company" and together with its subsidiaries, the "Group")
RECONVENING OF AGM
Dragon-Ukrainian Properties & Development plc announces that the Company's Annual General Meeting ("AGM"), due to be held yesterday, has been reconvened.
Due to the unforeseen absence of a quorum as per article 50 of the Company's articles of association, the Board decided to adjourn the AGM and will reconvene the meeting.
The reconvened AGM will be held on 31 July 2019. Notice of the reconvened meeting and proxy forms will be posted promptly to shareholders and will be made available shortly on the Company's website: www.dragon-upd.com using the following link http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars.
For further information, please contact:
Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com) | |
Mark Iwashko (Chairman) | +380 (50) 381 8811 |
DCM Limited (Investment Manager) | |
Volodymyr Tymochko | + 380 (44) 490 7120 |
Panmure Gordon (UK) Limited | |
Atholl Tweedie | +44 (0)20 7886 2500 |
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