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Annual Report and Notice of AGM

28 Aug 2014 07:00

RNS Number : 1660Q
Provexis PLC
28 August 2014
 



28 August 2014

Provexis plc

 

Annual report and accounts and notice of AGM

 

Provexis plc ("Provexis" or the "Company"), the business that develops and licenses the proprietary, scientifically-proven Fruitflow® heart-health functional food ingredient, announces that its annual report and accounts for the year ended 31 March 2014 and its AGM notice have been distributed to shareholders.

 

The AGM will be held at 2:00pm on 22 September 2014 at Shoosmiths, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH.

 

The Company's annual report and accounts and the AGM notice are available from the Company's website www.provexis.com and from the address below:

 

The Company Secretary

Provexis plc

Prospect House

58 Queens Road

Reading

Berkshire RG1 4RP

 

 

ends-

 

For further information please contact:

 

Provexis plc Tel: 07917 670260

Dawson Buck, Chairman enquiries@provexis.com

Ian Ford, Finance Director

 

Cenkos Securities plc Tel: 020 7397 8900

Bobbie Hilliam

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSSEEFIWFLSEIA
Date   Source Headline
9th Mar 20067:01 amRNSExpert Panel Approval
17th Jan 20067:00 amRNSDirector/PDMR Shareholding
9th Jan 20067:01 amRNSMajor Distribution Agreement
16th Dec 20057:00 amRNSProduct Launch
9th Dec 20057:00 amRNSDirectorate Change
23rd Nov 20057:02 amRNSInterim Results
16th Nov 20053:27 pmRNSNotice of Results
7th Nov 20057:01 amRNSAwarded Research Grant
3rd Nov 20057:00 amRNSUS Patent Awarded
5th Oct 20057:00 amRNSDisposal
12th Sep 20057:01 amRNSCollaboration Agreement
1st Aug 20057:01 amRNSProduct endorsement agreement
28th Jul 200512:31 pmRNSAnnual Report and Accounts
22nd Jul 20057:00 amRNSPreliminary Results
13th Jul 20059:57 amRNSDirector/PDMR Shareholding
24th Jun 20058:03 amRNSTrading on AIM
24th Jun 20058:00 amRNSRe Provexis Admission to AIM
20th Jun 200510:36 amRNSEGM Statement
6th Jun 20055:05 pmRNSSchedule 1 - Provexis plc
26th May 20057:02 amRNSProvexis - Reverse Takeover
26th May 20057:00 amRNSProposed acquisition
26th May 20057:00 amRNSRestoration - Nutrinnovator
18th Mar 20057:00 amRNSAcquisition Update
18th Feb 20058:52 amRNSProvexis Reverse Takeover
18th Feb 20058:40 amRNSAcquisition
18th Feb 20058:40 amRNSSuspension-Nutrinnovator Hld
18th Feb 20057:02 amRNSTrading Update

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