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Pin to quick picksDestiny Pharma. Regulatory News (DEST)

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Posting of Annual Report and Notice of AGM

9 May 2024 14:35

RNS Number : 8522N
Destiny Pharma PLC
09 May 2024
 

Destiny Pharma plc

 

("Destiny Pharma" or "the Company")

 

Posting of Annual Report and Accounts, and Notice of AGM

 

 

Brighton, United Kingdom - 9 May 2024 - 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 2023

 

· Notice of the 2024 Annual General Meeting ("AGM") and details for voting by proxy, which is to be held at 11.00 a.m. on 12 June 2024 at the offices of Covington & Burling LLP, 22 Bishopsgate, London, EC2N 4BQ

 

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

 

Immediately following the AGM at 11:00am, Destiny Pharma will host a live presentation followed by Q&A.

 

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

Chris Tovey, CEO

Shaun Claydon, CFO

+44 (0)1273 704 440

pressoffice@destinypharma.com

 

FTI Consulting

Ben Atwell / Simon Conway / Michael Trace

+44 (0) 203 727 1000

destinypharma@fticonsulting.com

 

Shore Capital (Nominated Adviser and Broker)

Daniel Bush / James Thomas / Lucy Bowden

+44 (0) 207 408 4090

 

 

About Destiny Pharma

 

Destiny Pharma is an innovative, clinical-stage biotechnology company focused on the development and commercialisation of novel medicines that can prevent life-threatening infections. The company's drug development pipeline includes two late-stage assets: XF-73 nasal gel, a proprietary drug targeting the prevention of post-surgical staphylococcal hospital infections including MRSA and NTCD-M3, a microbiome-based biotherapeutic for the prevention of C. difficile infection (CDI) recurrence which is the leading cause of hospital acquired infection in the US.

 

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Date   Source Headline
7th Jan 202111:00 amRNSPrice Monitoring Extension
7th Jan 20217:00 amRNSDestiny Pharma: Directors Dealings
6th Jan 20218:00 amRNSDestiny Pharma Appoints Stephanie Bewick as CBO
5th Jan 20217:00 amRNSPhase 2b trial of XF-73 completes recruitment
23rd Dec 20202:09 pmRNSGrant of share options
22nd Dec 20207:00 amRNSUpdate on the recently acquired NTCD-M3 programme
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

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