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Posting of AR & Accounts & Notice of AGM

15 Aug 2022 15:25

RNS Number : 0688W
ReNeuron Group plc
15 August 2022
 

 

ReNeuron Group plc

("ReNeuron" or the "Company")

 

Posting of Annual Report & Accounts

& Notice of AGM

 

ReNeuron Group plc (AIM: RENE), a UK-based stem cell leader in stem cell derived exosome technologies, announces that its Annual Report and Accounts for the year ended 31 March 2022 and the Notice of the 2022 Annual General Meeting ("AGM") have today been sent to shareholders and are also available on the Company's website at www.reneuron.com.

 

ReNeuron's AGM will be held at 09.30am on Friday 9 September 2022 at the offices of Covington and Burling LLP, Level 54, 22 Bishopsgate, London, EC2N 4BQ

 

At the time of publication of the notice of AGM, the Government has lifted most legal restrictions relating to public gatherings that had previously been in place due to the ongoing COVID-19 Pandemic. In line with this, the Board welcomes the opportunity to invite shareholders to attend the AGM in person Should this situation change, shareholders will be notified though our website www.reneuron.com and, where appropriate by RNS. Attendees will need to pre-register, please refer to the Notice of AGM or to your proxy card for information on how to do so.

 

Shareholders are encouraged to send any questions for the Chairman to info@reneuron.com at least 48 hours prior to the meeting. Where appropriate, such questions and answers will be collated and later published, together with full voting details, in the Investor Centre of the Company's website at www.reneuron.com.

 

 

ENDS

 

 

Contacts:

 

ReNeuron

www.reneuron.com/investors

Iain Ross, Chairman

Via Walbrook PR

Catherine Isted, Chief Financial Officer

 

 

 

Liberum Capital Limited (NOMAD and Joint Broker)

Phil Walker (Investment Banking)

Richard Lindley (Investment Banking)

Ben Cryer (Investment Banking)

+44 (0)20 3110 2000

 

 

Allenby Capital Limited (Joint Broker)

+44 (0)20 3328 5656

James Reeve/George Payne (Corporate Finance)

Stefano Aquilino (Sales & Corporate Broking)

 

Walbrook PR (Media & Investor Relations)

+44 (0)20 7933 8780 or reneuron@walbrookpr.com

Alice Woodings

+44 (0)7407 804 654

 

 

About ReNeuron

ReNeuron is a UK based leader in proprietary stem cell derived exosome technologies, harnessing its unique stem cell technologies to develop 'off the shelf' treatments for diseases with significant unmet needs. 

 

ReNeuron's stem cell derived proprietary exosome technology platform offers a delivery mechanism for a variety of payloads such as siRNA, mRNA, proteins, small molecules and genes. The Group has a growing number of partner collaborations with Global Pharma, Biotech and academic partners in this fast-expanding area of scientific and commercial interest. ReNeuron also has the ability, through its conditionally immortalised induced pluripotent stem cell (iPSC) platform, to make allogeneic tissue cells of choice and has the potential to produce exosomes with tissue specific targeting ability. 

 

The Group has out-licenced its CTX Programme for stroke disability and hRPC programme in retinitis pigmentosa to Fosun in China and is looking to out-license both of these programmes in other territories. 

ReNeuron's shares are traded on the London AIM market under the symbol RENE.L. For further information visit www.reneuron.com

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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NOAGPUMGRUPPGCA
Date   Source Headline
19th May 20091:21 pmRNSHolding(s) in Company
19th May 20091:18 pmRNSHolding(s) in Company
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1st May 20097:00 amRNSReN001 data to be presented at US conference
9th Apr 20097:00 amRNSSuccessful automation of stem cell manufacturing
8th Apr 20099:51 amRNSHolding(s) in Company
8th Apr 20099:43 amRNSHolding(s) in Company
7th Apr 20097:00 amRNSSecond Closing of the Placing
6th Apr 20097:00 amRNSPositive pre-clinical data with CTX stem cell line
3rd Apr 200911:19 amRNSResult of EGM and First Closing of the Placing
12th Mar 20097:00 amRNSAnnounces Fundraising and Conversion of Loan Notes
24th Feb 20094:03 pmRNSHolding(s) in Company
26th Jan 20097:00 amRNSReNeuron licenses stem cell line to BioFocus DPI
21st Jan 20097:00 amRNSReNeuron clarifies press comments
19th Jan 20094:00 pmRNSUpdate on ReNeuron's clinical trial
19th Jan 20097:00 amRNSReNeuron gains approval to commence trial
28th Nov 20087:00 amRNSInterim Results
24th Nov 20087:00 amRNSAppointment of NED
14th Nov 20083:30 pmRNSResearch Update
19th Sep 200810:46 amRNSResult of AGM
19th Sep 20087:00 amRNSAGM Statement
7th Aug 20083:33 pmRNSAnnual Report and Accounts
15th Jul 20087:00 amRNSResearch Update
24th Jun 20087:00 amRNSFinal Results
24th Jun 20087:00 amRNSRe: Fund Raising
23rd Jun 20083:38 pmRNSHolding(s) in Company
19th Jun 20084:33 pmRNSNotice of Results
11th Jun 20087:00 amRNSRe: ISSCR Conference
29th May 20087:00 amRNSRe: Contract
21st May 20087:00 amRNSNotice of US Patent Grant
20th May 200810:46 amRNSRe: UK Government Vote
23rd Apr 20087:00 amRNSResearch Update
19th Mar 20087:00 amRNSRegulatory Update
1st Feb 20087:01 amRNSResearch Update
7th Jan 20081:42 pmRNSDirector/PDMR Shareholding
3rd Jan 20081:28 pmRNSRegulatory Update
11th Dec 20077:00 amRNSTo Present at Conference
28th Nov 200711:25 amRNSTo Present at US Conference
28th Nov 200711:13 amRNSNotice of Results
21st Nov 200711:30 amRNSResearch Update
8th Nov 20077:30 amRNSContract with ReNeuron
18th Oct 20077:01 amRNSResearch Update
6th Sep 200711:12 amRNSAGM Result
6th Sep 20077:00 amRNSResearch Update
20th Aug 20077:02 amRNSRe: AIM Rule 26
10th Aug 200712:53 pmRNSHolding(s) in Company
8th Aug 20075:27 pmRNSDirector/PDMR Shareholding

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