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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 Apr 20193:03 pmRNSExercise of Options
28th Mar 20196:13 pmRNSExercise of Options
27th Mar 20197:00 amRNSMedPharm to develop new XF-drug formulations
22nd Mar 20199:47 amRNSNotice of Results
6th Mar 20196:00 pmRNSExercise of Options
28th Jan 20197:00 amRNSSecond positive phase 1 trial data for XF-73
25th Jan 20197:00 amRNSNew grant awarded under UK-China AMR programme
24th Jan 201911:50 amRNSDestiny Pharma notes UK 5-year action plan on AMR
1st Nov 20187:00 amRNSResearch collaboration with Southampton University
25th Oct 20184:05 pmRNSGrant of Options
25th Oct 20187:00 amRNSDirectorate Change
24th Oct 20187:00 amRNSUK government highlights global threat of AMR
19th Oct 20187:00 amRNSBIA celebrates UK bioscience innovative
26th Sep 20187:00 amRNSDr Jesús González appointed Chief Medical Officer
26th Sep 20187:00 amRNSInterim results for six months ended 30 June 2018
6th Sep 20187:00 amRNSDirectorate Change
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17th Jul 20187:00 amRNSResearch collaboration with Aston University
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21st Jun 20187:00 amRNSDirectorate Change
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5th Jun 201812:47 pmRNSDirector/PDMR Shareholding
31st May 201812:30 pmRNSResult of AGM
30th May 20187:00 amRNSDestiny Establishes Scientific Advisory Board
23rd Apr 20187:00 amRNSPosting of Annual Report and Notice of AGM
12th Apr 20187:00 amRNSDestiny Pharma announces clinical update on XF-73
12th Apr 20187:00 amRNSFinal Results
23rd Mar 20187:00 amRNSNotice of Full Year Results
22nd Mar 20187:00 amRNSAppointment of Joint Broker
15th Mar 20187:00 amRNSFDA Fast Track Designation for lead drug XF-73
26th Feb 20187:00 amRNSDestiny Pharma opens IND ahead of XF-73 US trials
11th Jan 20187:00 amRNSParticipating in Cantor Antibiotics Summit panel
29th Dec 20177:00 amRNSTotal Voting Rights
7th Dec 20179:59 amRNSHolding(s) in Company
1st Dec 20177:01 amRNSChina Medical System Holdings Limited invests £3m
1st Dec 20177:00 amRNSDevelopment and commercial agreement finalised
27th Sep 20177:00 amRNSInterim Results for 6 months ended 30 June 2017
19th Sep 20175:00 pmRNSHolding(s) in Company
19th Sep 20177:00 amRNSNotice of Interim Results
6th Sep 20172:31 pmRNSHolding(s) in Company
4th Sep 20177:05 amRNSFramework Agreement with China Medical Systems
4th Sep 20177:00 amRNSAdmission and First Day of Dealings on AIM

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