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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
15th Jan 200712:52 pmRNSAnnual Information Update
10th Jan 20073:32 pmRNSDirector/PDMR Shareholding
10th Jan 20073:31 pmRNSDirector/PDMR Shareholding
9th Jan 200710:15 amRNSBoard Changes
19th Dec 200612:43 pmRNSTotal Voting Rights
10th Nov 20061:03 pmRNSDirector/PDMR Shareholding
8th Nov 20067:01 amRNSFinal Results
1st Nov 200612:58 pmRNSBlocklisting Interim Review
27th Oct 20063:02 pmRNSNotice of Results
18th Sep 20062:36 pmRNSBlocklisting Interim Review
5th Sep 20067:01 amRNSBoard Changes
21st Jul 20067:00 amRNSBoard Appointment
5th Jun 20067:00 amRNSAppointment of Non-Exec
19th May 20069:38 amRNSHolding(s) in Company
11th May 200610:37 amRNSDirector/PDMR Shareholding
11th May 200610:35 amRNSDirector/PDMR Shareholding
8th May 20067:02 amRNSInterim Results
3rd May 200612:32 pmRNSBlocklisting Interim Review
27th Apr 200611:33 amRNSHolding(s) in Company
27th Apr 200611:22 amRNSHolding(s) in Company
26th Apr 20067:01 amRNSAdvisor Appointment
24th Apr 20067:01 amRNSProduct Launch
10th Apr 20067:01 amRNSResearch Update
30th Mar 200611:47 amRNSNotice of Results
17th Mar 20068:53 amRNSBlocklisting Interim Review
30th Jan 20064:41 pmRNSSecond Price Monitoring Extn
30th Jan 20064:40 pmRNSPrice Monitoring Extension
24th Jan 20062:40 pmRNSResult of AGM
9th Jan 20067:01 amRNSRe: Agreement
4th Jan 20061:20 pmRNSHolding(s) in Company
15th Dec 200511:32 amRNSDirector/PDMR Shareholding
30th Nov 20053:30 pmRNSBoard Change
28th Nov 20053:03 pmRNSResearch Update
15th Nov 20057:02 amRNSResearch Update
4th Nov 200512:50 pmRNSDirector/PDMR Shareholding
4th Nov 200512:47 pmRNSDirector/PDMR Shareholding
4th Nov 200512:45 pmRNSBlocklisting Interim Review
4th Nov 200512:15 pmRNSBoard Change
2nd Nov 20057:00 amRNSFinal Results
30th Sep 20057:01 amRNSResearch Update
28th Sep 20052:19 pmRNSNotice of Results
23rd Sep 20052:09 pmRNSBlocklisting Interim Review
30th Jun 200510:38 amRNSHolding(s) in Company
23rd Jun 20057:02 amRNSChange of Broker
16th Jun 20055:26 pmRNSBlocklisting Interim Review
16th May 20057:00 amRNSHolding(s) in Company
13th May 20051:59 pmRNSHolding(s) in Company
12th May 20055:10 pmRNSDirector Shareholding
12th May 20055:06 pmRNSDirector Shareholding
12th May 20054:59 pmRNSDirector Shareholding

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