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Notice of AGM

5 Jul 2017 15:03

RNS Number : 2281K
SalvaRx Group plc
05 July 2017
 

SalvaRx Group PLC

("SalvaRx" or "the Company")

 

Notice of Annual General Meeting

 

The Company announces that its 2017 Annual General Meeting will be held at the Claremont Hotel, Loch Promenade, Douglas, Isle of Man 1M1 2LX on 31 July 2017 at 1.00 p.m. A copy of the notice is available to download from the Company's website at www.salvarx.io.

 

 

Enquiries

 

SalvaRx Group PLC

Ian Walters (Chief Executive)

Tel: +1 203 441 5451

Northland Capital Partners Limited

Nominated Adviser and Broker

Tel: +44 (0) 20 3861 6625

 

Matthew Johnson / Edward Hutton (Corporate Finance)

John Howes (Corporate Broking)

 

Peterhouse Corporate Finance Limited

Joint Broker

Lucy Williams / Duncan Vasey

Tel: +44 (0) 20 7469 0932

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOARAMITMBMMBBR
Date   Source Headline
26th Feb 201311:30 amRNSHolding(s) in Company
26th Feb 20139:42 amRNSHolding(s) in Company
26th Feb 20137:00 amRNSHolding(s) in Company
25th Feb 20136:22 pmRNSHolding(s) in Company
25th Feb 201312:36 pmRNSHolding(s) in Company
22nd Feb 20136:00 pmRNSHolding(s) in Company
22nd Feb 20136:00 pmRNSBoard Changes / Sale of Shares by a Director
13th Dec 20127:00 amRNSAppointment of Joint Broker
13th Dec 20127:00 amRNSSubstantial shareholder dealings
11th Dec 20127:00 amRNSOperational Update
6th Dec 20123:11 pmRNSResult of EGM
4th Dec 20127:00 amRNSBoard Appointment
15th Nov 20125:09 pmRNSNotice of EGM
7th Nov 20127:00 amRNSOperational Update
18th Oct 20125:04 pmRNSOption Awards
18th Oct 201210:47 amRNSAppointment of Chief Executive Officer
18th Oct 201210:37 amRNSWithdrawal of Requisition of General Meeting
9th Oct 20126:06 pmRNSRequisition of General Meeting
2nd Oct 20128:39 amRNSCorporate Update
27th Sep 20127:00 amRNSInterim Results
26th Sep 20129:38 amRNSHolding(s) in Company
6th Aug 20127:00 amRNSCorporate update
27th Jul 20124:28 pmRNSHolding(s) in Company
18th Jul 20124:40 pmRNSSecond Price Monitoring Extn
18th Jul 20124:35 pmRNSPrice Monitoring Extension
12th Jul 201212:27 pmRNSDirector Purchase of Ordinary Shares
9th Jul 20123:46 pmRNSHolding(s) in Company
9th Jul 20129:45 amRNSHolding(s) in Company
19th Jun 20127:00 amRNSCorporate and Operational Update
29th May 201212:09 pmRNSHolding(s) in Company
21st May 20125:27 pmRNSResult of AGM
24th Apr 20121:00 pmRNSHolding(s) in Company
4th Apr 20124:40 pmRNSSecond Price Monitoring Extn
4th Apr 20124:35 pmRNSPrice Monitoring Extension
29th Mar 20124:40 pmRNSSecond Price Monitoring Extn
29th Mar 20124:35 pmRNSPrice Monitoring Extension
27th Mar 201211:26 amRNSNotification of Transfer of Shares
21st Mar 20127:00 amRNSFinal Results
20th Mar 20127:00 amRNSCorporate Update
1st Mar 20123:46 pmRNSChange of Adviser Name
22nd Feb 201212:11 pmRNSHolding(s) in Company
21st Dec 20112:50 pmRNSDirector/PDMR Shareholding
15th Dec 20111:04 pmRNSDirector/PDMR Shareholding
29th Nov 20117:00 amRNSCorporate Update
24th Nov 20114:40 pmRNSSecond Price Monitoring Extn
24th Nov 20114:35 pmRNSPrice Monitoring Extension
18th Nov 20114:40 pmRNSSecond Price Monitoring Extn
18th Nov 20114:35 pmRNSPrice Monitoring Extension
16th Nov 20117:00 amRNSOperational Update
28th Oct 20114:40 pmRNSSecond Price Monitoring Extn

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