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RNS Number : 2843V

Yellow Cake PLC

06 August 2020

6 August 2020

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

Notice of Annual General Meeting and Publication of 2020 Annual Report

Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium ("U(3) O(8) ") for the long term, is pleased to announce the publication of its 2020 Annual Report, Notice of the 2020 Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2020 Annual General Meeting on the Company's website www.yellowcakeplc.com.

The Company's 2020 Annual General Meeting will be held at 3rd Floor, Liberation House, Castle Street , St Helier, Jersey, JE1 2LH, Channel Islands on Wednesday, 2 September 2020 at 10:00am.

Please note that i n light of the COVID-19 pandemic and the associated restrictions on travel and gatherings, the Company is unable to permit shareholders to attend the Annual General Meeting in person. To ensure that their votes count, shareholders are requested to instead submit their votes by appointing the Chair of the AGM as their proxy.

A hard copy version of the AGM Notice and the 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.

ENQUIRIES:

 
 
   Yellow Cake plc 
 Andre Liebenberg, CEO                  Carole Whittall, CFO 
 Tel: +44 (0) 153 488 5200 
 
 Nominated Adviser and Joint Broker: Numis Securities Limited 
 Paul Gillam 
 Tel: +44 (0) 207 260 1000 
 
 Joint Broker: Berenberg 
 Matthew Armitt                         Jennifer Wyllie 
 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                            Linda Gu 
 Tel: +44 (0) 7793 858 211 
 
 
 

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 ("U(3) O(8) "). 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 U(3) O(8) and its other uranium related activities in a rising uranium price environment. The business is differentiated from its peers by its ten-year Framework Agreement for the supply of U(3) O(8) with Kazatomprom, the world's largest uranium producer. Yellow Cake currently holds 9.32 million lb of U(3) O(8) , all of which is held in storage in Canada and France.

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 rns@lseg.com or visit www.rns.com.

END

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