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Pin to quick picksDestiny Pharma. Regulatory News (DEST)

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Posting of Annual Report and Notice of AGM

26 Apr 2023 16:10

RNS Number : 5895X
Destiny Pharma PLC
26 April 2023
 

Destiny Pharma plc

 

("Destiny Pharma" or "the Company")

 

Posting of Annual Report and Accounts, and Notice of AGM

 

 

Brighton, United Kingdom - 26 April 2023 - 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 2022

 

 Notice of the 2023 Annual General Meeting ("AGM") and details for voting by proxy, which is to be held at 11.00 a.m. on 25 May 2023 at the offices of finnCap Ltd, One Bartholomew Close, London, EC1A 7BL

 

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

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible. Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 9 a.m. the day before the AGM or submitted at any time during the AGM itself. 

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link: https://www.investormeetcompany.com/destiny-pharma-plc/register-investor

 

For further information, please contact:

 

Destiny Pharma plc Neil Clark, CEOShaun Claydon, CFO+44 (0)1273 704 440 pressoffice@destinypharma.com

 

Optimum Strategic Communications Mary Clark / Nick Bastin / Jonathan Edwards / Eleanor Cooper+44 (0) 7931 5000 66 DestinyPharma@optimumcomms.com

 

finnCap Ltd (Nominated Advisor and Joint Broker) Geoff Nash / George Dollemore, Corporate FinanceAlice Lane / Nigel Birks / Harriet Ward, ECM+44 (0) 207 220 0500

 

Shore Capital (Joint Broker)

Daniel Bush / James Thomas / Lucy Bowden

+44 (0) 207 408 4090

 

MC Services AG Anne Hennecke / Andreas Burckhardt+49-211-529252-12

 

Stern IR - US

Janhavi Mohite

+1-212-362-1200

janhavi.mohite@sternir.com

 

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 completed a positive Phase 2 clinical trial targeting the prevention of post-surgical staphylococcal hospital infections including MRSA. It is also co-developing SPOR-COVTM, a novel, biotherapeutic product for the prevention of COVID-19 and other viral respiratory infections and has earlier grant funded XF drug research projects.

 

For further information on the Company, please visit www.destinypharma.com

 

 

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NOAIFMATMTMTBRJ
Date   Source Headline
1st Dec 20205:23 pmRNSHolding(s) in Company
30th Nov 20202:00 pmRNSHolding(s) in Company
26th Nov 202010:50 amRNSResult of General Meeting and Total Voting Rights
25th Nov 20207:00 amRNSResult of Open Offer
9th Nov 20204:25 pmRNSFundraising and Acquisition
12th Oct 20207:00 amRNSClinical Study Patient Recruitment Update
17th Sep 20207:00 amRNSInterim results for the 6 months ended 30 Jun 2020
17th Sep 20207:00 amRNSUpdate on Phase 2b clinical study of XF-73
10th Sep 20207:00 amRNSNotice of Results
7th Sep 20204:40 pmRNSSecond Price Monitoring Extn
7th Sep 20204:35 pmRNSPrice Monitoring Extension
7th Sep 20202:06 pmRNSSecond Price Monitoring Extn
7th Sep 20202:01 pmRNSPrice Monitoring Extension
7th Sep 202011:06 amRNSSecond Price Monitoring Extn
7th Sep 202011:01 amRNSPrice Monitoring Extension
7th Sep 20209:05 amRNSSecond Price Monitoring Extn
7th Sep 20209:00 amRNSPrice Monitoring Extension
7th Sep 20207:00 amRNSCollaboration to co-develop treatment for COVID-19
11th Aug 20207:00 amRNSPositive interim safety review of XF-73 phase 2b
27th Jul 20207:00 amRNSUpdate on Phase 2b clinical study of XF-73
15th Jul 20207:00 amRNSDestiny Pharma notes launch of AMR Action Fund
19th Jun 202011:00 amRNSCancellation and Grant of Options
10th Jun 202012:30 pmRNSResult of AGM
9th Jun 20207:00 amRNSGrant awarded for Cardiff University collaboration
12th May 20203:15 pmRNSPosting of Annual Report and Notice of AGM
4th May 20207:00 amRNSIndependent review supports the potential of XF-73
29th Apr 20207:00 amRNSFinal Results
24th Apr 20207:00 amRNSNotice of Results
3rd Mar 20207:00 amRNSClinical and Business Update
20th Jan 20207:00 amRNSUpdate on the development of XF drug formulations
17th Dec 20197:00 amRNSAPSIC guidelines recommend decolonising S. aureus
2nd Dec 20197:00 amRNSDirectorate Change
2nd Dec 20197:00 amRNSDestiny to present at UK-China AMR Workshop
15th Nov 20197:30 amRNSPresentation at the Investival Showcase
6th Nov 20197:00 amRNSDestiny Pharma to present at World AMR Congress
16th Oct 20197:00 amRNSPositive phase 1 results published in journal
23rd Sep 20197:00 amRNSDirectorate Change
23rd Sep 20197:00 amRNSInterim Results for 6 months ended 30 June 2019
12th Sep 20197:00 amRNSNotice of Results
10th Sep 20197:00 amRNSUniversity of Sheffield Research Collaboration
2nd Sep 20197:00 amRNSXF Drug platform data presented at EuroBiofilms
15th Aug 201912:20 pmRNSHolding(s) in Company
31st Jul 20197:00 amRNSPresentation at Gordon Research Conference
19th Jul 20193:12 pmRNSHolding(s) in Company
4th Jun 20192:39 pmRNSGrant of Options
4th Jun 201912:06 pmRNSResult of AGM
9th May 20192:06 pmRNSAppointment of NOMAD and Joint Broker
29th Apr 20192:28 pmRNSPosting of Annual Report and Notice of AGM
9th Apr 20197:00 amRNSFinal Results
5th Apr 20195:06 pmRNSExercise of Options

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