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Notice of AGM

11 Feb 2022 16:43

RNS Number : 4925B
Redx Pharma plc
11 February 2022
 

 

REDX PHARMA PLC

("Redx" or "the Company")

 

Notice of Annual General Meeting

 

Alderley Park, 11 February 2022 Redx (AIM:REDX), the clinical-stage biotechnology company focused on discovering and developing novel, small molecule, highly targeted therapeutics for the treatment of cancer and fibrotic disease, today announces that its Annual General Meeting will be held at 11am on 8 March 2022 at 85 Gresham Street, London EC2V 7NQ.

 

Following the announcement of preliminary results for the financial year ended 30 September 2021 on 27 January 2022, the Company announces that the Annual Report and Accounts and notice of Annual General Meeting have now been posted to shareholders. The Annual Report and Accounts and notice of Annual General Meeting are also available to view on Redx's website at www.redxpharma.com.

 

Shareholders are strongly encouraged to vote by proxy, appointing the Chair of the meeting, using the form of proxy distributed with the notice of meeting, to ensure their vote counts. The form of proxy is also available in the investor resources section of the Company's website: www.redxpharma.com.

 

Completed proxies should be returned to:

 

Equiniti

Aspect House

Spencer Road

Lancing

BN99 6DA

 

and must be received by 11am on 4 March 2022 to be valid.

 

The COVID-19 situation continues to evolve, and further announcements regarding the Annual General Meeting may be required in due course. The Company will seek to ensure that shareholders remain fully informed at all times.

 

For further information, please contact:

 

 

 

Redx Pharma Plc 

 

UK Headquarters

Lisa Anson, Chief Executive Officer

T: +44 (0)1625 469 918

 

US Office

Peter Collum, Chief Financial Officer

 

 

 

SPARK Advisory Partners (Nominated Adviser)

T: +44 (0)203 368 3550

Matt Davis/ Adam Dawes

 

 

 

WG Partners LLP (Joint Broker)

T: +44 (0)203 705 9330

Claes Spång/ David Wilson/ Satheesh Nadarajah

 

 

 

Panmure Gordon (UK) Limited (Joint Broker)

T: +44 (0)207 886 2500

Rupert Dearden/ Freddy Crossley/ Emma Earl

 

 

 

FTI Consulting

T: +44 (0)203 727 1000

Simon Conway/ Ciara Martin

 

 

 

About Redx Pharma Plc 

Redx Pharma (AIM: REDX) is a clinical-stage biotechnology company focused on the discovery and development of novel, small molecule, highly targeted therapeutics for the treatment of cancer and fibrotic diseases, aiming initially to progress them to clinical proof of concept before evaluating options for further development and potential value creation. Redx's lead oncology product candidate, the Porcupine inhibitor RXC004, commenced a Phase 2 programme in November 2021. The Company's selective ROCK2 inhibitor product candidate, RXC007, is in development for idiopathic pulmonary fibrosis and commenced a Phase 1 clinical trial in June 2021. Initial results were reported in October 2021, with full Phase 1 results expected in 2022.

 

The Company has a strong track record of discovering new drug candidates through its core strengths in medicinal chemistry and translational science, enabling the Company to discover and develop differentiated therapeutics against biologically or clinically validated targets. The Company's accomplishments are evidenced not only by its two wholly-owned clinical-stage product candidates and rapidly expanding pipeline, but also by its strategic transactions, including the sale of pirtobrutinib (RXC005, LOXO-305), a BTK inhibitor now in Phase 3 clinical development by Eli Lilly following its acquisition of Loxo Oncology and RXC006, a Porcupine inhibitor targeting fibrotic diseases including idiopathic pulmonary fibrosis (IPF), which AstraZeneca is progressing in a Phase 1 clinical study. In addition, Redx has forged collaborations with Jazz Pharmaceuticals.

 

To subscribe to Email Alerts from Redx, please visit: www.redxpharma.com/investor-centre/email-alerts/

 

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NOAGPUUCPUPPGQG
Date   Source Headline
1st Nov 20217:00 amRNSAppointment of Non-Executive Chair
11th Oct 20217:00 amRNSR&D Day and New Clinical Data for ROCK2 Inhibitor
5th Oct 20217:00 amRNSRedx to host Virtual R&D Day on 11 October 2021
27th Sep 20218:00 amRNSExercise of Options and Total Voting Rights
20th Sep 20214:59 pmRNSRedx Presents Encouraging Phase 1 Data for RXC004
17th Sep 202111:06 amRNSSecond Price Monitoring Extn
17th Sep 202111:00 amRNSPrice Monitoring Extension
16th Sep 202112:16 pmRNSPrice Monitoring Extension
16th Sep 202112:15 pmRNSSecond Price Monitoring Extn
16th Sep 202112:12 pmRNSSecond Price Monitoring Extn
16th Sep 202112:08 pmRNSPrice Monitoring Extension
14th Sep 20212:05 pmRNSSecond Price Monitoring Extn
14th Sep 20212:00 pmRNSPrice Monitoring Extension
14th Sep 202111:05 amRNSSecond Price Monitoring Extn
14th Sep 202111:00 amRNSPrice Monitoring Extension
13th Sep 20217:00 amRNSRXC004 Phase 1 data to be presented at ESMO 2021
2nd Sep 20217:00 amRNSMilestone Payment from Jazz Pharmaceuticals
27th Jul 20217:00 amRNSRedx Announces Phase 2 Dose Selection of RXC004
8th Jul 20211:43 pmRNSExercise of Options and Total Voting Rights
1st Jul 202111:08 amRNSNew Grant of Options and Director/PDMR Dealing
17th Jun 20217:00 amRNSRedx Receives Milestone Payment for RXC006
7th Jun 20217:00 amRNSInterim results for the six months ended 31 March
4th Jun 20217:00 amRNSChange of Auditor
3rd Jun 20217:00 amRNSFirst Subject Dosed in Phase 1 Study with RXC007
1st Jun 20217:00 amRNSDirectorate Change
24th May 20217:00 amRNSNotice of Interim Results
19th May 20217:00 amRNSAppointment of Non-Executive Director
5th May 20217:00 amRNSAppointment of Peter Collum as CFO
30th Apr 20219:00 amRNSConfirmation of post offer intention statements
28th Apr 20217:00 amRNSDosing of first patients with RXC004 and Anti-PD1
29th Mar 20219:00 amRNSRedx to present at AACR
15th Mar 20217:00 amRNSAppointment of Joint Broker
2nd Mar 202112:38 pmRNSResult of AGM and Directorate change
1st Mar 20219:57 amRNSNew Grant of Options
25th Feb 20217:00 amRNSPresentation at Cowen Healthcare Conference
5th Feb 20215:23 pmRNSNotice of AGM
27th Jan 20217:00 amRNSFinal Results for the Year Ended 30 September 2020
14th Jan 20217:00 amRNSNotice of Preliminary Results
29th Dec 20207:00 amRNSTR-1: Notification of major holdings
23rd Dec 20209:00 amRNSShare Purchases by Directors
22nd Dec 20205:13 pmRNSTR-1: Notification of major holdings
22nd Dec 20208:30 amRNSAdmission of Placing
21st Dec 202012:26 pmRNSResults of Open Offer and General Meeting
2nd Dec 20207:10 amRNSNew Grant of Options
2nd Dec 20207:00 amRNSPlacing and Open Offer Announcement
27th Oct 20207:00 amRNSAppointment of Chief Medical Officer
9th Sep 20207:00 amRNSResearch collaboration with Jazz Pharmaceuticals
3rd Sep 20203:00 pmRNSTR-1: Notification of major holdings
17th Aug 20202:05 pmRNSSecond Price Monitoring Extn
17th Aug 20202:00 pmRNSPrice Monitoring Extension

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