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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
16th Jan 20083:38 pmRNSAnnual Report and Accounts
10th Jan 20082:29 pmRNSDirector/PDMR Shareholding
2nd Jan 200811:38 amRNSTotal Voting Rights
14th Dec 20071:14 pmRNSDirector/PDMR Shareholding
4th Dec 200712:38 pmRNSTotal Voting Rights
29th Nov 20074:40 pmRNSSecond Price Monitoring Extn
29th Nov 20074:35 pmRNSPrice Monitoring Extension
29th Nov 20077:01 amRNSFinal Results
27th Nov 200711:56 amRNSHolding(s) in Company
26th Nov 20074:35 pmRNSPrice Monitoring Extension
23rd Nov 200711:14 amRNSAppointment of Advisor
9th Nov 200712:53 pmRNSDirector/PDMR Shareholding
29th Oct 20073:37 pmRNSBlock Listing Cancellation
29th Oct 20073:37 pmRNSAdditional Listing
3rd Oct 20079:58 amRNSNew Accounting Ref Date
24th Sep 20077:02 amRNSRe Agreement
18th Sep 200711:39 amRNSBlocklisting Interim Review
14th Sep 20078:55 amRNSDirector/PDMR Shareholding
14th Sep 20078:55 amRNSDirector/PDMR Shareholding
6th Aug 20074:34 pmRNSDirector/PDMR Shareholding
6th Aug 20074:32 pmRNSDirector/PDMR Shareholding
30th Jul 20077:00 amRNSResearch Update
26th Jun 20077:02 amRNSRe Agreement
20th Jun 20077:00 amRNSBoard Change
14th Jun 20073:02 pmRNSResult of EGM
11th Jun 200711:56 amRNSHolding(s) in Company
7th Jun 200712:13 pmRNSDirector/PDMR Shareholding
5th Jun 20077:02 amRNSResearch Update
22nd May 20079:41 amRNSNotice of EGM
17th May 20077:01 amRNSResearch Update
9th May 20072:49 pmRNSDirector/PDMR Shareholding
9th May 20072:49 pmRNSDirector/PDMR Shareholding
9th May 20072:43 pmRNSDirector/PDMR Shareholding
9th May 20072:40 pmRNSDirector/PDMR Shareholding
1st May 20071:36 pmRNSBlocklisting Interim Review
1st May 20077:02 amRNSInterim Results
24th Apr 20074:37 pmRNSPrice Monitoring Extension
20th Apr 200711:26 amRNSNotice of Results
16th Apr 20077:01 amRNSProduct Launch
2nd Apr 20077:01 amRNSTotal Voting Rights
29th Mar 20079:36 amRNSResult of AGM
26th Mar 20077:12 amRNSProduct Launch
19th Mar 200711:45 amRNSBlocklisting Interim Review
7th Mar 20073:15 pmRNSHolding(s) in Company
7th Mar 20072:50 pmRNSHolding(s) in Company
2nd Mar 20072:25 pmRNSAGM Notification
1st Mar 20074:41 pmRNSSecond Price Monitoring Extn
1st Mar 20074:39 pmRNSPrice Monitoring Extension
1st Mar 20073:37 pmRNSPlacing
15th Jan 20074:36 pmRNSPrice Monitoring Extension

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