Equities

UANC

GB00BKT04W07

Delayed London S.E. Other stock markets			5-day change	1st Jan Change
- ^GBX	-.--%		-0.14%	+0.15%

Jan. 17	Urban&Civic plc Reports Earnings Results for the Full Year Ended September 30, 2023	CI
Jan. 15	Urban&Civic Appoints Matt Soules as Head of Development Management	CI

Urban&Civic : Notice of AGM

January 08, 2016 at 05:13 am EST

RNS Number : 2841L

Urban&Civic plc

08 January 2016

8 January 2016

Urban&Civic plc

Annual Report & Accounts and Notice of 2016 Annual General Meeting

Urban&Civic plc (the 'Company') announces that Notice of its 2016 Annual General Meeting and its Annual Report & Accounts for the year ended 30 September 2015 will dispatched to shareholders today. The documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. They can also be viewed on the Company's website at www.urbanandcivic.com.

For further information:

Urban&Civic plc

Jon Austen 020 7509 5555

This information is provided by RNS

The company news service from the London Stock Exchange

ENDNOAUGUMAGUPQUBR

Urban&Civic plc issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 10:12:57 UTC

Original Document: http://ir.euroinvestor.com/Tools/newsArticleHTML.aspx?solutionID=2054&customerKey=UrbanAndCivicPlc&storyID=13288162

Latest news about URBAN&CIV

Urban&Civic plc Reports Earnings Results for the Full Year Ended September 30, 2023	Jan. 17	CI
Urban&Civic Appoints Matt Soules as Head of Development Management	Jan. 14	CI
Urban&Civic plc Reports Earnings Results for the Full Year Ended September 30, 2022	23-01-10	CI
Urban&Civic plc Reports Earnings Results for the Full Year Ended September 30, 2021	22-01-22	CI
Urban&Civic : Deslits from London Bourse Following Acquisition By The Wellcome Trust	21-01-22	MT
Urban&Civic : Closes Sale to The Wellcome Trust	21-01-21	MT
Urban&Civic plc(LSE:UANC) dropped from S&P Global BMI Index	21-01-21	CI
Urban&Civic plc(LSE:UANC) dropped from FTSE All-Small Index	21-01-21	CI
Urban&Civic plc(LSE:UANC) dropped from FTSE All-Share Index	21-01-21	CI
Wellcome Trust completed the acquisition of Urban&Civic plc from J O Hambro Capital Management Limited, Investec Wealth & Investment Limited and others.	21-01-20	CI
Urban&Civic : Scottish Court Approves Sale Of Urban & Civic To The Wellcome Trust	21-01-19	MT
Starwood Capital Europe Advisers, LLP and Property Alliance Group Limited acquired Renaissance Manchester site in Deansgate from Urban&Civic plc.	21-01-14	CI
Starwood Capital Operations, LLC and Property Alliance Group Limited acquired Renaissance Manchester Site from Urban&Civic plc.	21-01-14	CI
Urban&Civic : Urban & Civic Shareholders Greenlight Acquisition by The Wellcome Trust	20-12-14	MT
URBAN&CIVIC : Jefferies Downgrades Urban & Civic To Hold From Buy, Raises PT	20-12-09	MT
Urban&Civic : Turns To Attributable Loss In FY20 On Property Revaluation Deficits, Lower Sales	20-11-20	MT
Urban&Civic : Earnings Flash (UANC.L) URBAN&CIVIC Posts FY20 Revenue GBP57.2M	20-11-20	MT
Urban&Civic : Earnings Flash (UANC.L) URBAN&CIVIC Reports FY20 EPS GBX-5.70	20-11-20	MT
Urban&Civic plc Reports Earnings Results for the Full Year Ended September 30, 2020	20-11-20	CI
URBAN&CIVIC : Berenberg Downgrades Urban & Civic to Hold from Buy, Cuts PT	20-11-09	MT
Urban&Civic : Agrees to $665 Million Cash Takeover by Wellcome Trust	20-11-06	MT
Wellcome Trust reached an agreement to acquire Urban&Civic plc from J O Hambro Capital Management Limited, Investec Wealth & Investment Limited and others for approximately £500 million.	20-11-05	CI
Urban&Civic and The Wellcome Trust Signe Partnership Deal with the UK Local Authorities, Basingstoke and Deane Borough Council and Hampshire County Council	20-07-29	CI
Transcript : Urban&Civic plc, H1 2020 Earnings Call, Jun 11, 2020	20-06-11
Urban&Civic plc Reports Earnings Results for the Half Year Ended March 31, 2020	20-06-11	CI

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Company Profile

Urban&Civic PLC is a United Kingdom-based company engaged in property development and investment activities. The Company is focused on developing strategic lands to deliver green, grey and community infrastructure. The strategic land segment includes serviced, consented land, and mixed-use development and promotion sites. Its strategic properties and projects include Alconbury Weald, Wintringham Park and Waterbeach in Cambridgeshire, Houlton in Rugby, Middlebeck in Newark, Manydown in Basingstoke and Tyttenhanger. Its commercial properties include Renaissance Hotel Site in Manchester, Manchester New Square, Wolverhampton Westside, The Club Alconbury and the Incubator. The Company's portfolio represents over 40,000 consented and anticipated homes, with approximately eight million square feet of employment space, associated schools, open space and community facilities. Through its Catesby division, the Company is engaged in strategic land promotion and infrastructure business.

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