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Pin to quick picksSynairgen Regulatory News (SNG)

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Posting of Annual Report and Notice of AGM

23 May 2023 07:00

RNS Number : 2528A
Synairgen plc
23 May 2023
 

 

Synairgen plc

('Synairgen' or the 'Company')

Posting of Annual Report and Notice of AGM

 

Southampton, UK - 23 May 2023: Synairgen plc (LSE: SNG), the respiratory company developing SNG001, an investigational formulation for inhalation containing the broad-spectrum antiviral protein interferon beta, announces that the Annual Report and Accounts for the year ended 31 December 2022 and Notice of its 2023 Annual General Meeting (AGM) have been posted to shareholders. These documents are available on the Company's website at www.synairgen.com.

Annual General Meeting

Synairgen will host its AGM at 10:00 am BST on 29 June 2023 at Numis, 45 Gresham Street, London EC2V 7BF. The AGM will be held in person only.

Shareholders who are unable to attend the AGM but would like to exercise their right to vote on the resolutions being proposed should complete and submit an online proxy form to our registrar, Link Group, using their Signal shares online portal, by no later than 10:00 am BST on 27 June 2023. The form can be accessed and submitted at: www.signalshares.com. If shareholders require any assistance in completing a proxy form, they should refer to the details set out in the AGM Notice.

The results of voting on all resolutions at the AGM will be announced via a Regulatory Information Service and the full results of the voting published on the Company's website, in the usual way, as soon as practicable after the conclusion of the AGM.

 

 

For further enquiries, please contact:

 

finnCap (NOMAD and Joint Broker) 

Geoff Nash, Charlie Beeson (Corporate Finance) 

Alice Lane, Sunil de Silva (ECM) 

Tel: + 44 (0) 20 7220 0500 

 

Numis Securities Limited (Joint Broker) 

Freddie Barnfield, Duncan Monteith, Euan Brown 

Tel: + 44 (0) 20 7260 1000 

 

Consilium Strategic Communications (Financial Media and Investor Relations) 

Mary-Jane Elliott, Namrata Taak 

cscsynairgen@consilium-comms.com 

Tel: +44 (0) 20 3709 5700 

 

MKC STRATEGIES, LLC (US Media Relations) 

Mary Conway 

MConway@MKCStrategies.com  

Tel: +1 516-606-6545 

 

Notes for Editors 

 

About Synairgen  

Synairgen is a UK-based respiratory company focused on drug discovery, development and commercialisation. The Company's primary focus is developing SNG001 (inhaled interferon beta) for the treatment of severe viral lung infections as potentially the first host-targeted, broad-spectrum antiviral treatment delivered directly into the lungs. SNG001 has been granted Fast Track status from the US Food and Drug Administration (FDA). Founded by University of Southampton Professors Sir Stephen Holgate, Donna Davies and Ratko Djukanovic in 2003, Synairgen is quoted on AIM (LSE: SNG). For more information about Synairgen, please see www.synairgen.com. 

 

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MSCQLLFLXELXBBL
Date   Source Headline
8th Dec 20117:00 amRNSEnd of Recruitment in Phase II Asthma Trial
25th Nov 20117:00 amRNSPositive Viral Pneumonia Study Results
10th Nov 201112:40 pmRNSResult of AGM
18th Oct 20111:50 pmRNSNotice of AGM and posting of Annual Reports
22nd Sep 20113:10 pmRNSGrant of options
9th Sep 20117:00 amRNSChange of Adviser
18th Jul 20117:00 amRNSJapanese Patent to be Granted
28th Jun 20117:00 amRNSPhase II asthma study - Interim Review and update
15th Jun 20113:56 pmRNSHolding(s) in Company
13th Jun 201111:54 amRNSResult of General Meeting
27th May 20111:00 pmRNSFundraising
4th May 20117:00 amRNSAntiviral activity against Bird Flu
2nd Feb 201111:31 amRNSHolding(s) in Company
1st Feb 20117:00 amRNSHalf Yearly Report
3rd Nov 20101:35 pmRNSResult of AGM
19th Oct 20107:00 amRNSUS Patent
8th Oct 20109:00 amRNSNotice of AGM and Posting of Annual Report
9th Sep 20107:00 amRNSGrant of Options
29th Jul 20107:00 amRNSFinal Results
27th Jul 20107:00 amRNSNotice of Results
29th Jun 20107:00 amRNSGrant of Options
28th Jun 20107:00 amRNSDirectorate Change
17th May 20107:00 amRNSPositive Influenza Data
6th May 20107:00 amRNSIFN-beta Patent Granted in Europe
1st Apr 20107:00 amRNSPhase II Trials
24th Feb 20103:27 pmRNSHolding(s) in Company
8th Feb 20107:00 amRNSHalf Yearly Report
15th Jan 20107:00 amRNSHolding(s) in Company
12th Nov 20097:00 amRNSSuccessful Outcome of Phase 1 Study
11th Nov 20091:24 pmRNSResult of AGM
9th Nov 20097:00 amRNSactivity of interferon beta against swine flu
26th Oct 20097:00 amRNSNotice of Investor Conference
14th Oct 20092:35 pmRNSNotice of Annual Report and Accounts and AGM
8th Sep 200911:25 amRNSGrant of Options
4th Sep 20097:00 amRNSDirectorate Changes
4th Sep 20097:00 amRNSUS Patent Granted
4th Sep 20097:00 amRNSFinal Results
2nd Sep 20097:00 amRNSNotice of Results
17th Jul 20093:00 pmRNSHolding(s) in Company
30th Jun 20099:56 amRNSTotal Voting Rights
25th Jun 20092:36 pmRNSHolding(s) in Company
23rd Jun 20097:00 amRNSHolding(s) in Company
15th Jun 200911:06 amRNSSecond Closing of the Fundraising
12th Jun 200911:22 amRNSResult of General Meeting
27th May 20097:00 amRNSFundraising Announcement
1st Apr 20097:00 amRNSPreliminary biomarker data
31st Mar 20097:00 amRNSChange of Adviser
26th Mar 20097:00 amRNSHalf Yearly Results
24th Mar 200911:14 amRNSNotice of Results
17th Mar 20097:00 amRNSProgress update: Clinical Trial - Interferon Beta

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