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  2. Share Prices
  3. Physiomics Share Price
  4. Physiomics Share Regulatory News
  5. Result of AGM

Pin to quick picksPhysiomics Regulatory News (PYC)

Physiomics Information

Share Price Information for Physiomics (PYC)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 1.50
Bid: 1.40
Ask: 1.60
Change: 0.00 (0.00%)
Spread: 0.20 (14.286%)
Open: 1.50
High: 1.50
Low: 1.50
Prev. Close: 1.50
PYC Live PriceLast checked at -

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Result of AGM

16 Dec 2016 13:00

RNS Number : 1070S
Physiomics PLC
16 December 2016
 

Physiomics plc

 

(the "Company")

 

Result of AGM

 

The Company is pleased to announce that all resolutions put to shareholders at the Annual General Meeting held today were passed.

 

The Company also confirms that as more particularly set out in the announcement dated 23 November 2016, the proposed Share Consolidation has been approved at the Company's General Meeting. The issued share capital of the Company will now comprise 57,016,579 Consolidated Ordinary Shares and 2,481,657,918 Deferred Shares of 0.036p each.

 

Application has been made for the simultaneous cancellation of the existing Ordinary Shares from CREST and admission of the Consolidated Ordinary Shares to trading on AIM, and dealings in the new Consolidated Ordinary Shares are expected to commence on 19th December 2016 under ISIN GB00BDR6W943.

 

 

Enquiries:

 

Physiomics plc

Dr. James Millen

+44 (0)1865 784980

 

WH Ireland Limited

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 company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
2nd Apr 20097:00 amRNSLicense Agreement with Eli Lilly
1st Apr 20097:00 amRNSChange of Adviser
20th Mar 200912:33 pmRNSHolding(s) in Company
5th Mar 20093:20 pmRNSHolding(s) in Company
10th Feb 20097:30 amRNSHalf Yearly Report
26th Jan 200911:30 amRNSHolding(s) in Company
5th Jan 200910:45 amRNSHolding(s) in Company
19th Dec 200810:58 amRNSResult of AGM
19th Dec 200810:46 amRNSHolding(s) in Company
12th Dec 20087:30 amRNSPlacing of Shares
27th Nov 20087:00 amRNSFinal Results
17th Nov 20087:00 amRNSPhysiomics presentation at Bio-Europe Conference
20th Aug 20087:00 amRNSPhysiomics ICSB presentation
28th Jul 20087:30 amRNSTrading Statement
14th Jul 20087:30 amRNSFurther Agreement with Eli Li
20th Jun 20083:53 pmRNSHolding(s) in Company
3rd Jun 20087:00 amRNSChronotherapy Presentation
20th May 20087:00 amRNSTempo Project Update
22nd Apr 20089:24 amRNSHolding(s) in Company
8th Apr 20087:01 amRNSAACR Presentation Update
31st Mar 20087:00 amRNSInterim Results
15th Feb 200811:33 amRNSRelated party loan
14th Feb 20087:00 amRNSManagement Appointment
13th Feb 200812:07 pmRNSPhysiomics AACR Presentation
21st Dec 200712:37 pmRNSResult of AGM
20th Dec 200711:15 amRNSBoard Changes
17th Dec 20077:00 amRNSMOU with Swansea University
12th Dec 200711:08 amRNSCollaboration Update
30th Nov 20071:54 pmRNSHolding(s) in Company
28th Nov 20077:00 amRNSFinal Results - Replacement
27th Nov 200710:33 amRNSFinal Results
24th Sep 20073:59 pmRNSHolding(s) in Company
17th Sep 20075:25 pmRNSHolding(s) in Company
17th Sep 200711:38 amRNSHolding(s) in Company
17th Sep 20079:00 amRNSCollaboration with Eli Lilly
16th Aug 20077:01 amRNSAIM rule 26 information
13th Aug 20072:35 pmRNSHolding(s) in Company
7th Aug 20074:28 pmRNSHolding(s) in Company
18th May 20074:04 pmRNSDirectorate Change
16th Mar 200711:15 amRNSInterim Results
15th Feb 20077:00 amPRNPhysiomics plc - Agreement
2nd Jan 20077:00 amRNSResult of AGM
19th Dec 20061:01 pmRNSTotal Voting Rights
7th Dec 20062:54 pmRNSNotice of AGM and prelims
7th Nov 20064:47 pmRNSHolding(s) in Company
29th Sep 20062:46 pmRNSAdditional Listing
5th Sep 20062:41 pmPRNNotice of EGM
8th Jun 200610:03 amPRNDirectorate Change
28th Apr 20067:00 amPRNHolding(s) in Company
31st Mar 20067:00 amPRNInterim Results
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