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Results of Annual General Meeting

14 Nov 2018 11:38

RNS Number : 3522H
Diurnal Group PLC
14 November 2018
 

14 November 2018

 

 

Diurnal Group plc

("Diurnal" or the "Company")

 

Results of Annual General Meeting

 

 

Diurnal Group plc (AIM: DNL), the specialty pharmaceutical company targeting patient needs in chronic endocrine (hormonal) diseases, announces that all resolutions proposed to shareholders at its Annual General Meeting held today were duly passed.

 

 

For further information, please visit www.diurnal.co.uk or contact:

Diurnal Group plc

+44 (0)20 3727 1000

Martin Whitaker, Chief Executive Officer

Richard Bungay, Chief Financial Officer

Panmure Gordon (UK) Limited (Nominated Adviser and Joint Broker)

+44 (0) 20 7886 2500

Corporate Finance: Freddy Crossley, Emma Earl

Corporate Broking: James Stearns

Cantor Fitzgerald Europe (Joint Broker)

+44 (0) 20 7894 7000

Corporate Finance: Phil Davies, Will Goode, Michael Boot

Healthcare Equity Sales: Andrew Keith

FTI Consulting

+44 (0)20 3727 1000

Simon Conway

Victoria Foster Mitchell

Notes to Editors

 

About Diurnal Group plc

Founded in 2004, Diurnal is a UK-based specialty pharma company developing high quality products for the global market for the life-long treatment of chronic endocrine conditions, including Congenital Adrenal Hyperplasia and Adrenal Insufficiency. Its expertise and innovative research activities focus on circadian-based endocrinology to yield novel product candidates in the rare and chronic endocrine disease arena.

For further information about Diurnal, please visit www.diurnal.co.uk

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.
 
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Date   Source Headline
2nd Nov 20227:00 amRNSCancellation - Diurnal Group plc
1st Nov 20229:20 amRNSDIURNAL SCHEME OF ARRANGEMENT BECOMES EFFECTIVE
1st Nov 20228:59 amRNSNotification of major holdings
1st Nov 20227:30 amRNSSuspension - Diurnal Group plc
28th Oct 20224:52 pmRNSEXERCISE OF OPTIONS
28th Oct 20222:22 pmRNSCOURT SANCTION OF SCHEME OF ARRANGEMENT
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27th Oct 20225:30 pmRNSDiurnal Group
24th Oct 20229:30 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
21st Oct 20221:17 pmRNSRESULTS OF COURT MEETING AND GENERAL MEETING
18th Oct 20224:49 pmRNSForm 8.5 (EPT/RI)
12th Oct 202212:30 pmRNSStandard form for notification of major holdings
11th Oct 20223:24 pmRNSForm 8.3 - Diurnal Group plc
11th Oct 20228:25 amRNSForm 8.3 - Diurnal Group PLC
11th Oct 20227:00 amRNSBlock Admission Application
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27th Sep 20221:33 pmRNSForm 8.3 - Diurnal Group plc
27th Sep 202212:43 pmRNSForm 8.3 - Diurnal Group PLC
27th Sep 20229:33 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
26th Sep 202211:01 amRNSForm 8.5 (EPT/RI) - Diurnal Group PLC
26th Sep 20229:32 amRNSForm 8.3 - [DIURNAL GROUP PLC]
23rd Sep 20223:01 pmRNSForm 8.3 - Diurnal Group plc
23rd Sep 20229:28 amRNSCorrection: Publication of Scheme Document
23rd Sep 20228:56 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
23rd Sep 20227:00 amRNSPublication of Scheme Document
23rd Sep 20227:00 amRNSPublication of Scheme Document
21st Sep 202210:20 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
20th Sep 20222:57 pmRNSForm 8.3 - Diurnal Group plc
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16th Sep 202210:47 amRNSForm 8.3 - [DIURNAL GROUP PLC]
16th Sep 20229:01 amRNSForm 8.3 - [DIURNAL GROUP PLC]
16th Sep 20228:53 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
15th Sep 20229:31 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
14th Sep 20229:00 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
14th Sep 20227:00 amRNSInterim Results
13th Sep 20228:32 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
12th Sep 20222:57 pmRNSForm 8.3 - Diurnal Group plc
12th Sep 20221:40 pmRNSForm 8.3 - Diurnal Group Plc
12th Sep 20229:42 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
9th Sep 20223:04 pmRNSForm 8.3 - Diurnal Group plc
8th Sep 20225:56 pmRNSForm 8.3 - IPG - Diurnal Group PLC
8th Sep 202212:24 pmRNSResignation of Joint Corporate Broker
8th Sep 202212:00 pmRNSForm 8.5 (EPT/RI) - Diurnal Group plc
8th Sep 202210:54 amRNSForm 8.3 - Diurnal Group PLC
8th Sep 202210:47 amRNSForm 8.3 - Diurnal Group PLC
8th Sep 20229:58 amRNSForm 8.5 (EPT/RI) - Diurnal Group plc
7th Sep 20222:58 pmRNSForm 8.3 - Diurnal Group plc
7th Sep 20222:08 pmRNSStandard form for notification of major holdings

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