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Dispatch of Annual Report and Shareholder Circular

15 Oct 2018 13:00

RNS Number : 0587E
Physiomics PLC
15 October 2018
 

 

 

Physiomics plc

("Physiomics") or ("the Company")

 

Dispatch of Annual Report and Shareholder Circular

 

Physiomics plc (AIM: PYC), the Oxford, UK based systems biology company, is pleased to announce that it has today posted to shareholders

- its Annual Report for the financial year ended 30th June 2018 and

- a Circular in relation to its forthcoming Annual General Meeting

 

As previously announced on the 8th October 2018, the Company's Annual General Meeting will be held at 10:00 a.m. on 20th November 2018 at the Company's registered office, The Magdalen Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA.

 

A copy of the Circular containing further details of the resolutions as well as a copy of the Company's Annual Report will be made available today on the Company's website at https://www.physiomics-plc.com/investors/investors-news-rns/

 

 

 

Enquiries:

 

Physiomics plc

Dr Jim Millen, CEO

+44 (0)1865 784 980

 

WH Ireland Limited (nomad)

Katy Mitchell

+44 (0) 161 832 2174

 

Hybridan LLP (broker)

Claire Louise Noyce

+44 (0) 203 764 2341

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.
 
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MSCLLFVIIFLELIT
Date   Source Headline
28th Apr 20067:00 amPRNHolding(s) in Company
31st Mar 20067:00 amPRNInterim Results
22nd Dec 20051:04 pmPRNAGM Statement
25th Oct 20053:02 pmPRNStatement re: Partial Investing of Share Options
18th Oct 200512:06 pmPRNDirector/PDMR Shareholding
8th Sep 20056:00 amPRNFinal Results
26th Aug 20056:00 amPRNDirectorate Change
28th Jun 200510:48 amPRNAdditional Listing
27th Jun 20056:00 amPRNStatement re share subscription and issue of options
23rd Jun 20056:00 amPRNRe Agreement
21st Mar 20057:00 amPRNInterim Results

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