Notice of AGM and Publication of Annual Report

RNS Number : 9494C
Yellow Cake PLC
21 June 2019
 

21 June 2019

 

 

 

Yellow Cake plc ("Yellow Cake" or the "Company")

 

Notice of Annual General Meeting and Publication of 2019 Annual Report

 

Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium ("U3O8") for the long term, is pleased to announce the publication of its 2019 Annual Report and Notice of the 2019 Annual General Meeting (the "AGM Notice") on the Company's website www.yellowcakeplc.com.

The Company's 2019 Annual General Meeting will be held at Pomme d'Or Hotel, Liberation Square, St Helier, Jersey, JE1 3UF, Channel Islands on Wednesday 17 July 2019 at 10:30am.

A hard copy version of the AGM Notice and a Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of the AGM Notice on the Company's website by post or, where they have elected, by email. Such notification will detail how those shareholders may vote by proxy. 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014

ENQUIRIES:

Yellow Cake plc

 

Andre Liebenberg, CEO

Carole Whittall, CFO

Tel: +44 (0) 153 488 5200

 

 

 

Nominated Adviser and Joint Broker: Numis Securities Limited

John Prior

Matthew Hasson

James Black

Paul Gillam

Tel: +44 (0) 207 260 1000

 

 

 

Joint Broker: Berenberg

Matthew Armitt

Detlir Elezi

Tel: +44 (0) 203 207 7800

 

 

 

Financial Adviser: Bacchus Capital Advisers

Peter Bacchus

Richard Allan

Tel: +44 (0) 203 848 1640

 

 

 

Investor Relations: Powerscourt

 

Peter Ogden

Niall Walsh

Tel: +44 (0) 779 3 85 8211

 

 

 

 

 

 

ABOUT YELLOW CAKE

Yellow Cake is a London-listed company, headquartered in Jersey, which offers exposure to the uranium spot price. This is achieved through its strategy of buying and holding physical triuranium octoxide ("U3O8"). It may also seek to add value through the acquisition of uranium royalties and streams or other uranium related activities. Yellow Cake seeks to generate returns for shareholders through the appreciation of the value of its holding of U3O8 and its other uranium related activities in a rising uranium price environment. The business is differentiated from its peers by its lower cost base and ten-year Framework Agreement for the supply of U3O8 with Kazatomprom, the world's largest uranium producer. Yellow Cake currently holds 9.62 million lb of U3O8, all of which is held in storage in North America.

 

 


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