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Pin to quick picksOncimmune Regulatory News (ONC)

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Notice of AGM

2 Feb 2024 07:00

RNS Number : 7722B
Oncimmune Holdings PLC
02 February 2024
 

2 FEBRUARY 2024

 

Oncimmune Holdings plc

 

("Oncimmune" or the "Company")

 

Notice of Annual General Meeting

 

Oncimmune Holdings plc (AIM: ONC.L), a leading autoantibody profiling company to the pharmaceutical and biotechnology industry enabling precision medicine, today gives notice that its Annual General Meeting ("AGM") will be held at 10:00am GMT on 26 February 2024 at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX.

 

The Notice of AGM has been sent to shareholders and can also be viewed on the "Investors" section of the Company's website at www.oncimmune.com.

 

The audit process for the Company's financial results for the 12 months ended 31 August 2023 ("FY2023") is continuing in the ordinary course and the Company expects its annual report, including the financial statements for FY2023, to be published by the end of February 2024 and for this to be laid before a separate general meeting in March 2024.

 

For further information:

 

Oncimmune Holdings plc

contact@oncimmune.com

 

Singer Capital Markets (Nominated Adviser and Broker)

Philip Davies, Harry Gooden, James Fischer

+44 (0)20 7496 3000

 

Zeus (Joint Broker)

Dominic King, Victoria Ayton, Dan Bate

+44 (0)20 3829 5000

+44 (0)20 3727 1000

 

About Oncimmune

 

Oncimmune is a precision medicine company, specialising in analysing immune interactions through the autoantibody profile. Taking a platform approach to generating insights, Oncimmune is partnering with global pharmaceutical and biotech companies, as well as contract research organisations (CROs) to discover novel biomarkers for the development of more targeted and effective therapies across many immune-mediated diseases. Our mission at Oncimmune is to enable precision medicine. We help our partners to discover novel biomarkers, drug targets and predict treatment efficacy through the application of our platform. We are able to do this by deploying our world class scientific team and our cutting-edge technology platform, built on years of experience in the field. Our aim is to make this an essential tool in drug discovery and development.

Oncimmune is headquartered in the UK, with its discovery and development facility based in Dortmund, Germany and a business development team based in the US and Europe.

 

For more information, visit www.oncimmune.com

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NOAQKDBDOBKDOBK
Date   Source Headline
25th Sep 20187:00 amRNSGrant of options
24th Sep 20187:00 amRNSBoard Change
13th Sep 20187:00 amRNSAppointment of Marco Casarin as General Manager
26th Jul 201812:33 pmRNSNotification & Public Disclosure of a Transaction
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24th May 20187:00 amRNSNew Distribution Agreements for EarlyCDT®-Lung Kit
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27th Mar 20188:00 amRNSFinal tranche of £10m equity investment
27th Mar 20187:00 amRNSAppointment of Dr Adam Hill as CMO and CSO
13th Feb 20187:00 amRNSInterim Results for the half year ended 30 Nov 17
5th Feb 20187:01 amRNSUniversity of Nottingham share sale
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29th Jan 20187:00 amRNSFirst tranche of £10m equity investment
23rd Jan 20187:00 amRNSBusiness Update and Notice of Interim Results
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4th Jan 20187:30 amRNSNotice of General Meeting
2nd Jan 20187:00 amRNSFramework agreement, licence and £10m investment
21st Dec 20177:00 amRNSValidation of EarlyCDT®-Liver test
30th Nov 20173:53 pmRNSHolding(s) in Company
29th Nov 20179:55 amRNSResult of AGM
27th Nov 20177:00 amRNSAppointment of joint brokers
24th Nov 20177:00 amRNSSatisfaction of Delayed Completion Placing
22nd Nov 20177:00 amRNSDeadline extended for Delayed Completion Placing
16th Nov 20177:00 amRNSDistribution agreement signed for Iran
9th Nov 20177:00 amRNSLaunch of "Finger Stick" Sample Collection
3rd Nov 20177:00 amRNSAnnual Report and Accounts and AGM Notification
27th Oct 201710:32 amRNSDirector/PDMR Shareholding
20th Oct 20177:00 amRNSResults for the year ended 31 May 2017
18th Oct 20177:00 amRNSDistribution Agreement in Poland
10th Oct 201711:15 amRNSHoldings in Company
10th Oct 20177:00 amRNSNotice of Results
27th Sep 20172:11 pmRNSSuccessful £5.0m placing
26th Sep 20175:12 pmRNSProposed placing to raise up to £5.3m
19th Sep 20177:00 amRNSEarlyCDT®-Lung Kit Distribution Agreements
18th Sep 20177:00 amRNSData presented at the 11th Annual ILCA
14th Sep 20177:00 amRNSBusiness Update
29th Aug 20177:00 amRNSOncimmune and Scancell Present Data
20th Jul 20171:59 pmRNSExercise of Options & 2007 Share Option Scheme
7th Jul 20177:00 amRNSHolding(s) in Company
5th Jun 20177:00 amRNSBusiness Update and New Distribution Agreements
31st May 20177:00 amRNSCE Mark for EarlyCDT-Lung Kit
17th May 20177:00 amRNSGRANT OF OPTIONS
28th Apr 20177:00 amRNSFirst Distribution Agreements Signed
24th Apr 20179:18 amRNSGRANT OF OPTIONS
3rd Apr 20177:00 amRNSAppointment of Senior VP, MA & Reimbursement

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