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Pin to quick picksDestiny Pharma. Regulatory News (DEST)

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Posting of Annual Report and Notice of AGM

4 May 2021 07:00

RNS Number : 3051X
Destiny Pharma PLC
04 May 2021
 

Destiny Pharma plc

 

("Destiny Pharma" or "the Company")

 

Posting of Annual Report and Accounts, and Notice of AGM

 

 

Brighton, United Kingdom - 4 May 2021 - Destiny Pharma plc (AIM: DEST) a clinical stage innovative biotechnology company focused on the development of novel medicines that can prevent life-threatening infections, announces that the following documents are now available on the Company's website at www.destinypharma.com

 

· Annual Report and Accounts of the Company for the year ended 31 December 2020

 

· Notice of the 2021 Annual General Meeting ("AGM") which is to be held at 11.00am BST on 3 June, 2021

 

Printed copies of both documents will be posted to shareholders today.

 

Whilst in normal circumstances the Board values the opportunity to engage with shareholders in person at its AGM, on this occasion the Board feels it is appropriate to advise shareholders against travelling to attend the AGM in person and, instead, to submit proxy votes as early as possible because, as matters currently stand, shareholders will not be granted access to the AGM. Shareholders are strongly advised to appoint the Chairman of the AGM as their proxy. If the situation changes then shareholders will be notified via the Company's website at www.destinypharma.com and via RNS announcement.

 

For further information, please contact: 

 

Destiny Pharma plc 

Neil Clark, CEO 

Shaun Claydon, CFO 

+44 (0) 1273 704 440 

pressoffice@destinypharma.com 

 

Optimum Strategic Communications 

Mary Clark, Shabnam Bashir, Manel Mateus

+44 (0) 203 174 1789

destinypharma@optimumcomms.com 

 

finnCap Ltd (Nominated Advisor & Joint Broker)

Geoff Nash / Kate Bannatyne, Corporate Finance

Alice Lane, Corporate Broking

+44 (0) 20 7220 0500

 

WG Partners (Joint Broker) 

Nigel Barnes / Claes Spång / Nigel Birks

+44 (0) 203 705 9330

 

About Destiny Pharma

Destiny Pharma is a clinical stage, innovative biotechnology company focused on the development of novel medicines that can prevent life-threatening infections. Its pipeline has novel microbiome-based biotherapeutics and XF drug clinical assets including NTCD-M3, a Phase 3 ready treatment for the prevention of C. difficile infection (CDI) recurrence which is the leading cause of hospital acquired infection in the US and also XF-73 nasal gel, which has recently completed a positive Phase 2b clinical trial targeting the prevention of post-surgical staphylococcal hospital infections including MRSA. It is also co-developing SPOR-COV, a novel, biotherapeutic product for the prevention of COVID-19 and other viral respiratory infections and has earlier grant funded XF research projects. 

 

For further information on the company, please visit https://www.destinypharma.com

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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ACSIMMFTMTJJBFB
Date   Source Headline
9th May 20242:35 pmRNSPosting of Annual Report and Notice of AGM
25th Apr 20247:00 amRNSFull year results and review of strategic options
8th Apr 20247:00 amRNSNotice of Full Year Results
19th Mar 20242:47 pmRNSExercise of Options and Total Voting Rights
31st Jan 20247:00 amRNSClinical development update
22nd Jan 20247:00 amRNSAppointment of Nominated Adviser and Sole Broker
4th Jan 20247:00 amRNSYear End Business Update
20th Oct 20237:00 amRNSGrant of Share Options
19th Oct 20237:00 amRNSDirector/PDMR Shareholding
17th Oct 20237:01 amRNSXF Pipeline Update Meeting
17th Oct 20237:00 amRNSPublication of new microbiological data for XF-73
10th Oct 20237:00 amRNSDirector/PDMR Shareholding
4th Oct 202312:34 pmRNSDirector/PDMR Shareholding
27th Sep 20237:00 amRNSNotice of XF Pipeline Update Meeting
20th Sep 20237:00 amRNSInterim Results
23rd Aug 20237:00 amRNSNotice of Interim Results
31st Jul 202312:01 pmRNSPublication of new data for XF-73
25th Jul 20237:00 amRNSAppointment of new Chairman
19th Jul 202312:55 pmRNSBoard changes including appointment of new CEO
7th Jul 20237:00 amRNSExercise of Options and Total Voting Rights
6th Jul 20237:00 amRNSPositive findings from recent SAB meeting
29th Jun 20237:00 amRNSBusiness Update
26th May 20233:27 pmRNSDirector/PDMR Shareholding
26th May 20237:00 amRNSDirector Dealing
25th May 202312:23 pmRNSResult of Annual General Meeting
25th May 20237:00 amRNSDr Debra Barker Appointed Interim CEO
12th May 202312:24 pmRNSGrant of Share Options
2nd May 20237:00 amRNSPositive results from SPOR-COV® research
26th Apr 20234:10 pmRNSPosting of Annual Report and Notice of AGM
26th Apr 202310:05 amRNSExercise of Options and Total Voting Rights
13th Apr 20237:00 amRNSAudited results for year ended 31 December 2022
4th Apr 20237:00 amRNSLandmark data published on NTCD-M3
3rd Apr 20237:00 amRNSNotice of Results and Investor Presentation
24th Mar 20237:00 amRNSLandmark XF-73 Phase 2 data published in journal
16th Mar 20233:29 pmRNSResult of General Meeting and Total Voting Rights
15th Mar 20234:02 pmRNSResult of Open Offer
6th Mar 202310:50 amRNSExercise of Options and Total Voting Rights
6th Mar 202310:31 amRNSHolding(s) in Company
28th Feb 20233:55 pmRNSPosting of Circular and Notice of General Meeting
27th Feb 20234:30 pmRNSDirector/PDMR Shareholding
24th Feb 20231:32 pmRNSIssue of Equity
24th Feb 20231:32 pmRNSAgreement with Sebela Pharmaceutical for NTCD-M3
24th Feb 202311:00 amRNSPrice Monitoring Extension
31st Jan 202311:00 amRNSPrice Monitoring Extension
26th Jan 202310:10 amRNSExercise of Options and Total Voting Rights
25th Jan 20237:00 amRNSUS Center for Disease Control review paper
22nd Dec 20229:05 amRNSSecond Price Monitoring Extn
22nd Dec 20229:00 amRNSPrice Monitoring Extension
22nd Dec 20227:00 amRNSYear End Trading Update
7th Dec 20227:00 amRNSFDA/CDC highlight need for infection preventions

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