Adam Davidson, CEO of Trident Royalties, discusses offtake milestones and catalysts to boost FY24. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCPT.L Regulatory News (CPT)

  • There is currently no data for CPT

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

21 May 2019 09:00

RNS Number : 6826Z
Concepta PLC
21 May 2019
 

 

 

 

Notice of Annual General Meeting

 

Concepta Plc (AIM: CPT), the innovative UK personalised healthcare company and developer of the proprietary self-test platform ("myLotus®") and suite of emerging test products targeting the mobile health market with a primary focus on women's fertility and hormone health, confirms the Notice of Annual General Meeting ("AGM") and associated form of proxy will be sent to shareholders today, Tuesday 21 May.

 

The Company's AGM will be held at The Exchange, Colworth Science Park, Sharnbrook, Bedfordshire, MK444 1LZ at 9.30am on Thursday 13 June 2019.

 

The Annual Report and Accounts, Notice of AGM and associated form of proxy are available on the Company's website at www.conceptaplc.com.

 

Enquiries

Company: www.conceptaplc.com, Product: www.mylotus.com

Matthew Walls, Chairman

Tel: +44 (0) 1234 866601

 

SPARK Advisory Partners Limited (Nomad)

Neil Baldwin

Tel: +44 (0)20 368 3550

 

Novum Securities

Colin Rowbury

+44 (0) 20 7399 9400

 

About Concepta Plc:

Concepta Plc is an AIM-quoted pioneering UK healthcare company that has developed a proprietary product, myLotus®, targeted at the personalised mobile health market with a primary focus on hormone testing and increasing a woman's chances of naturally getting pregnant and to provide insight to unexplained infertility.

 

myLotus® is currently the only consumer product which allows both quantitative and qualitative home (self-test) test measurement of a woman's personal luteinizing hormone (LH) during ovulation and human chorionic gonadotropin (hCG) hormone level during pregnancy, facilitating higher conception rates and early diagnosis of fertility issues. The proposition of myLotus® is to empower women to better understand their hormone levels and menstrual cycle and help women conceive naturally by identifying their window of fertility and optimal time for conception.

 

The Company has received CE-mark certification for myLotus® and has launched its first product in the UK. The Company is preparing plans to roll-out across the core EU countries in 2019.

 

myLotus® is expected to be beneficial to users who have been unable to conceive after 6 months of trying. This highly motivated target group of women won't typically be offered medical intervention until after 12 months of unsuccessfully trying to conceive, with IVF not usually offered until after two years of trying to conceive. Research indicates couples start to take positive action ahead of this time typically with little medical support to help them do so.

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
 
 
NOADFLBLKEFZBBV
Date   Source Headline
3rd Jul 20159:29 amRNSHolding(s) in Company
30th Jun 201511:21 amRNSProposed Settlement of Director Debt
30th Jun 201510:49 amRNSResult of AGM and Capital Reorganisation
9th Jun 20151:09 pmRNSOperational Update: Namibia
4th Jun 20151:26 pmRNSNotice of AGM and Proposed Capital Reorganisation
2nd Jun 20157:00 amRNSOperational update Oman
1st Jun 20157:00 amRNSConditional Subscription Update
22nd May 20154:29 pmRNSConditional Subscription
18th May 201512:00 pmRNSResult of General Meeting
28th Apr 201511:10 amRNSConditional Subscription - Posting of Circular
7th Apr 20157:00 amRNSFinal results year ended 31 December 2014
2nd Apr 20157:00 amRNSOperational Update: Sultanate of Oman
17th Mar 20155:36 pmRNSConditional Share Subscription
8th Jan 20157:00 amRNSOperational Update
31st Dec 201410:49 amRNSTotal Voting Rights
13th Nov 20147:00 amRNSBoard Changes, Subscription and Issue of Equity
28th Oct 20147:00 amRNSAppointment of Geological Advisor
28th Oct 20147:00 amRNSOperational Update
27th Oct 20141:18 pmRNSHolding(s) in Company
17th Sep 20145:28 pmRNSAppointment of Joint Broker
10th Sep 20147:00 amRNSInterim Results
31st Jul 20144:45 pmRNSTotal Voting Rights
22nd Jul 201410:48 amRNSOperational Update: Namibia
4th Jul 20146:08 pmRNSHolding(s) in Company
4th Jul 201412:54 pmRNSHolding(s) in Company
27th Jun 20143:17 pmRNSResult of AGM
27th Jun 20147:00 amRNSPlacing
26th Jun 20142:00 pmRNSPreliminary unaudited results
24th Jun 201411:08 amRNSAGM
16th May 20147:00 amRNSOperational Update: Sultanate of Oman
24th Mar 20147:00 amRNSFarm-out Update: Namibia and Zambia
11th Mar 20145:34 pmRNSBoard Change
4th Feb 20147:00 amRNSOperational Update: Namibia
29th Jan 201411:49 amRNSHolding(s) in Company
29th Jan 20147:00 amRNSOperational Update: Namibia
27th Jan 20149:24 amRNSCompletion of Equity Swap and Payment Acceleration
19th Dec 20137:00 amRNSAppointment of Joint Broker
11th Nov 20137:00 amRNSCorporate Activities Update
22nd Oct 20133:29 pmRNSGrant of Options and Opening of London Office
25th Sep 20137:00 amRNSInterim Results for the six months to 30 June 2013
23rd Sep 20137:00 amRNSOperational Update: Zambia
16th Sep 20137:00 amRNSOperational Update: Sultanate of Oman
9th Sep 20137:00 amRNSOperational Update: Namibia
31st Jul 20137:00 amRNSOperational Update: Namibia
23rd Jul 20137:00 amRNSOperational Update: Zambia
16th Jul 20137:00 amRNSAppointment of Exploration Manager
5th Jul 20137:00 amRNSAdmission and First Day of Dealings

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.