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Pin to quick picksIxico Regulatory News (IXI)

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Annual Report & Accounts and Notice of AGM

28 Jan 2009 10:48

RNS Number : 3748M
Phytopharm PLC
28 January 2009
 



28 January 2009

2008 Annual Report and Accounts and 2009 Annual General Meeting

Phytopharm plc announces that copies of its Annual Report and Accounts for the year ended 30 September 2008 have been posted to shareholders today. 

The Company also announces the publication of its Notice of Annual General Meeting for 2009 and Proxy Form. The Meeting will be held on 11 March 2009 at 10.30 a.m., at the Company's office Corpus Christi House, 9 West Street, Godmanchester, Cambridgeshire PE29 2HY. 

Copies of the Annual Report and Accounts and the Notice of Annual General Meeting will shortly be available on the Company's website www.phytopharm.com and be available for inspection at the Document Viewing Facility at:

Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS

For further information contact:

Zoe McGowan, Head of Finance +44 (0)1480 437697

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCBGGDBLSDGGCI
Date   Source Headline
10th Sep 20089:27 amRNSDirector/PDMR Shareholding
8th Aug 20083:21 pmRNSDirector/PDMR Shareholding
21st Jul 20084:35 pmRNSPrice Monitoring Extension
9th Jul 20084:40 pmRNSDirector/PDMR Shareholding
3rd Jul 20087:00 amRNSInterim Management Statement
13th Jun 200812:47 pmRNSDirector/PDMR Shareholding
11th Jun 20087:00 amRNSProduct Launch
4th Jun 20085:59 pmRNSTotal Voting Rights
3rd Jun 200810:06 amRNSDirector/PDMR Shareholding
3rd Jun 200810:04 amRNSDirector/PDMR Shareholding
29th May 20087:00 amRNSInterim Results
21st May 20087:00 amRNSMyogane granted European Unio
16th May 200811:32 amRNSNotice of Results
12th May 20082:10 pmRNSDirector/PDMR Shareholding
2nd May 200810:25 amRNSBlocklisting Interim Review
1st May 20089:32 amRNSTotal Voting Rights
14th Apr 200812:14 pmRNSDirector/PDMR Shareholding
14th Apr 200811:58 amRNSHolding(s) in Company
14th Apr 200811:48 amRNSHolding(s) in Company
9th Apr 200810:18 amRNSHolding(s) in Company
4th Apr 20086:08 pmRNSHolding(s) in Company
4th Apr 20086:07 pmRNSHolding(s) in Company
4th Apr 20085:49 pmRNSHolding(s) in Company
4th Apr 20085:47 pmRNSHolding(s) in Company
4th Apr 20085:42 pmRNSHolding(s) in Company
4th Apr 20085:39 pmRNSHolding(s) in Company
4th Apr 20085:34 pmRNSHolding(s) in Company
2nd Apr 20086:06 pmRNSHolding(s) in Company
1st Apr 20089:57 amRNSTotal Voting Rights
28th Mar 20083:39 pmRNSHolding(s) in Company
28th Mar 20083:25 pmRNSDirector/PDMR Shareholding
28th Mar 20083:24 pmRNSDirector/PDMR Shareholding
28th Mar 20082:22 pmRNSDirector/PDMR Shareholding
28th Mar 20082:22 pmRNSDirector/PDMR Shareholding
28th Mar 20082:22 pmRNSDirector/PDMR Shareholding
28th Mar 20082:22 pmRNSDirector/PDMR Shareholding
28th Mar 20082:22 pmRNSDirector/PDMR Shareholding
27th Mar 20082:24 pmRNSResult of EGM
27th Mar 20082:24 pmRNSResult of AGM
25th Mar 20087:17 amRNSPlacing and Open Offer
13th Mar 200812:24 pmRNSDirector/PDMR Shareholding
4th Mar 200810:45 amRNSPublication of Prospectus
3rd Mar 20083:52 pmRNSTotal Voting Rights
28th Feb 200810:21 amRNSNotice of AGM
28th Feb 20087:01 amRNSRe: Placing and Open Offer
18th Feb 20087:00 amRNSInterim Management Statement
14th Feb 200811:00 amRNSDirector/PDMR Shareholding
5th Feb 20082:36 pmRNSTotal Voting Rights
1st Feb 20083:34 pmRNSAnnual Information Update
21st Jan 20087:01 amRNS$1.16m Funding for Cogane

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