Company Announcements

ULS Technology plc

("ULS", the "Group" or the "Company")

Posting of Annual Report and Accounts

And Notice of AGM

ULS Technology plc (AIM: ULS), the provider of online B2B platforms for the UK conveyancing and financial intermediary markets, confirms that the Annual Report and Accounts for the year ended 31 March 2021 together with a notice convening the Company's Annual General Meeting ("AGM") were posted to shareholders on 21 July 2021. The AGM is to be held at The Old Grammar School, Church Road, Thame, Oxfordshire OX9 3AJ at 09.30 on 17 August 2021.

Given rising coronavirus numbers, shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy and to give instructions on how the Chair should vote on each of the resolutions rather than attending in person. Appointing the Chair of the meeting as proxy will not prevent shareholders from attending in person and voting at the Annual General Meeting provided that physical attendance is permitted under applicable public health restrictions and guidance at the date of the meeting.

Shareholders that still decide that they wish to attend in person should email investors@ulstechnology.com by 9:30 a.m. on 13 August 2021 to give the Company time to ensure social distancing measures are in place.

Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website: www.ulstechnology.com

Enquiries:

Certain information contained in this announcement would have constituted inside information (as defined by Article 7 of Regulation (EU) No 596/2014) prior to its release as part of this announcement.

About ULS Technology:

ULS Technology (https://www.ulstechnology.com) was admitted to AIM in July 2014. Its mission is to make the home-moving process better for everyone. To date this has mainly been achieved by presenting the consumer, primarily via introducers, with a range of quality conveyancers to choose from at competitive prices via easy-to-use technology.  

ULS is now going a step further, helping customers by making it easier to buy, sell and own a home through the leading DigitalMove property platform (https://digitalmove.co.uk).