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Pin to quick picks4basebio Plc Regulatory News (4BB)

Share Price Information for 4basebio Plc (4BB)

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Spread: 50.00 (10.00%)
Market Cap: £81.30m
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Result of AGM

27 Jun 2025 18:05

4basebio Plc - Result of AGM

4basebio Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, June 27

27 June 2025

4basebio PLC

("4basebio" or the "Company")

Result of AGM

Cambridge, UK, 25 June 2025 – 4basebio PLC (AIM: 4BB), an innovation-led provider of novel synthetic DNA products and a non-viral, thermostable nucleic acid delivery platform, announces the result of its Annual General Meeting held earlier today.

The Company decided at the meeting to make certain amendments to Resolutions 14 to 16 which were therefore withdrawn and replacement resolutions will be put forward in due course. All other resolutions were duly passed.

For further enquiries, please contact:

4basebio PLC

Dr. Heikki Lanckriet, CEO

+44 (0)1223 967 943

Nominated Adviser

Cairn Financial Advisers LLP

Jo Tuner / Sandy Jamieson / Ed Downes

+44 (0)20 7213 0880

Joint Broker

RBC Capital Markets

Kathryn Deegan / Matthew Coakes

+44 (0)20 7653 4000

Joint Broker

Cavendish Capital Markets Limited

Geoff Nash / Nigel Birks

+44 (0)20 7220 0500

Notes to Editors

About 4basebio

4basebio (AIM: 4BB) is an innovation driven life biotechnology company focused on accelerating the development of advanced therapy medicinal products (ATMPs) through its high-performance synthetic DNA products and non-viral, cell targeting nucleic acid delivery platform. The Company’s objective is to become a market leader in the manufacture and supply of high-quality synthetic DNA products for research, therapeutic and pharmacological use as well as development of target specific non-viral vectors for the efficient delivery of payloads in patients.

Forward-looking statements

This announcement may contain certain statements about the future outlook for 4basebio. Although the directors believe their expectations are based on reasonable assumptions, any statements about future outlook may be influenced by factors that could cause actual outcomes and results to be materially different.



Date   Source Headline
8th Jul 20267:00 amPRNDirector Appointment
30th Jun 20265:37 pmPRNResult of AGM & Issue of Options
16th Jun 20267:00 amPRNNotice of Investor Presentation
15th Jun 20267:00 amPRN4basebio Appoints Dr. Jeff Coller to Strategic Advisory Board
5th Jun 20267:00 amPRNNotice of Annual General Meeting
22nd May 20269:10 amPRNDirector Dealing
20th May 20267:02 amPRNFinal Results and Notice of AGM
20th May 20267:00 amPRN4basebio Signs Clinical Supply Agreement to Support Phase II Clinical Trial
14th May 20267:00 amPRNAppointment of Chief Financial Officer and Board Changes
11th May 20267:00 amPRN4basebio Launches Enzymatic ssDNA Platform
31st Mar 20267:00 amPRNLease of Manufacturing Facility
12th Mar 20267:00 amPRNAppointment of COO
3rd Mar 20267:00 amPRNAppointment of CCO
16th Feb 20267:00 amPRNDirector Dealing
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2nd Jul 20257:00 amPRNHolding(s) in Company
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27th Jun 20256:05 pmPRNResult of AGM
25th Jun 20257:00 amPRNExercise of Options
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27th May 20257:00 amPRNFinal Results and Notice of AGM
4th Apr 202512:00 pmPRNDirector Dealing
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17th Dec 20247:00 amPRNDirectorate Change
29th Nov 202412:30 pmPRNDirector's Dealing
19th Nov 20242:15 pmPRNDirector's Dealing
15th Nov 20245:31 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company
15th Nov 20245:30 pmPRNHolding(s) in Company

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