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Annual Report and Notice of AGM

16 Aug 2018 07:00

RNS Number : 9532X
Nuformix PLC
16 August 2018
 

16 August 2018

 

Nuformix Plc

("Nuformix" or the "Company")

 

2018 Annual Financial Report and Notice of Annual General Meeting

 

The Company announces that the following documents were posted to its shareholders:

 

· Annual Financial Report 2018

· 2018 Notice of Annual General Meeting and Proxy Form

 

A full pdf version of the Annual Financial Report 2018 together with the Notice of Annual General Meeting and sample Proxy Form are available for download from the Document Center section on the Company's website www.nuformix.com.

 

Copies of the Annual Financial Report 2018 and the Notice of 2018 Annual General Meeting and Proxy Form have been submitted to the National Storage Mechanism and will be available for inspection in due course at http://www.morningstar.co.uk/uk/NSM. The Nuformix Annual Financial Report will be filed with the Registrar of Companies in due course and copies can be obtained from the Company Secretary, SGH Company Secretaries Limited, 60 Gracechurch Street, London, EC3V 0HR.

 

The Annual General Meeting will be held on Wednesday 19 September 2018 at 1.00 pm at the offices of Shakespeare Martineau, 6th floor, 60 Gracechurch Street, London, EC3V 0HR.

 

 

For further information please contact:

 

Nuformix plc

Dan Gooding, Chief Executive Officer

+44 (0)1223 423 667

 

SGH Company Secretaries Ltd

Ben Harber

+44 (0)207 264 4366

 

Gable Communications Ltd 

John Bick or Justine James

+44 (0)20 7193 7463

 

 

About Nuformix plc: www.nuformix.com 

Nuformix is a pharmaceutical development company using cocrystal technology to unlock the therapeutic potential of approved small molecule drugs. Nuformix's risk-mitigated development strategy has resulted in a pipeline of discoveries through which it has developed and patented novel cocrystal forms of approved small molecules.

Nuformix has created an IP portfolio containing a range of granted patents covering cocrystal forms of five small molecule drugs. Nuformix is targeting high-value unmet needs with its lead programmes in oncology supportive care: NXP001 and fibrosis: NXP002.

Nuformix was established in Cambridge in 2009 and has invested into pharmaceutical cocrystal R&D, establishing world-class capability and know-how in cocrystal discovery and development, yielding multiple product opportunities. Nuformix plc shares are traded on the London Stock Exchange's Official List under the ticker: NFX.L. 

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.
 
END
 
 
NOASFMEFIFASESA
Date   Source Headline
14th Sep 20187:00 amRNSNXP001 Pre-Clinical Milestone Achieved
28th Aug 201812:55 pmRNSConvertible Loan Amendment
16th Aug 20187:00 amRNSAnnual Report and Notice of AGM
26th Jul 20182:00 pmRNSFinal Results
9th Jul 20189:33 amRNSHolding(s) in Company
2nd Jul 20187:00 amRNSOperational Update
26th Jun 20188:00 amRNSCollaboration with SGSC
11th May 20187:00 amRNSDr Chris Blackwell Appointed NED
24th Apr 201811:54 amRNSHolding(s) in Company
11th Apr 20184:41 pmRNSStmnt re Share Price Movement
2nd Mar 20181:30 pmRNSUpdate re: Broker
27th Feb 20189:37 amRNSHolding(s) in Company
31st Jan 20187:00 amRNSNXP002 Pilot Study in Lung and Liver Fibrosis
15th Dec 20177:30 amRNSAgreement to License NXP001
14th Dec 20177:00 amRNSDr Andy Richards Chairs Advisory Panel - New Appts
12th Dec 20174:40 pmRNSSecond Price Monitoring Extn
12th Dec 20174:35 pmRNSPrice Monitoring Extension
6th Dec 20177:00 amRNSGrant of Warrants
1st Dec 20177:30 amRNSAppointment of Broker
10th Nov 201710:19 amRNSHolding(s) in Company
1st Nov 201712:23 pmRNSHolding(s) in Company
23rd Oct 20177:30 amRNSHolding(s) in Company
19th Oct 20177:00 amRNSNXP001 agreement for pilot bioequivalence study
16th Oct 20177:00 amRNSAdmission and First Dealings
16th Oct 20177:00 amRNSCancellation Notice and Re-Admission
13th Oct 20173:44 pmRNSChange of Name
13th Oct 201712:35 pmRNSResult of Meeting and Completion of Acquisition
13th Oct 20177:00 amRNSHalf-year Report
22nd Sep 20177:00 amRNSFinal Results and Annual Report
15th Sep 20172:15 pmRNSProspectus re: Proposed Acquisition of Nuformix
20th Apr 20177:00 amRNSConvertible Loan Agreement
23rd Dec 20167:00 amRNSHalf-year Report
21st Sep 20167:00 amRNSAccounts for the period ended 31 March 2016
21st Sep 20167:00 amRNSNew Accounting Ref Date
16th Sep 20161:03 pmRNSPossible Acquisition and Suspension of Trading
29th Mar 20167:00 amRNSHalf Yearly Report
24th Feb 20167:00 amRNSBroker Appointment and Corporate Update
17th Dec 20157:00 amRNSPublication of Prospectus and First Dealings

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