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Pin to quick picksValiRx Regulatory News (VAL)

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Result of AGM

28 Jun 2023 14:15

RNS Number : 2737E
ValiRx PLC
28 June 2023
 

28 June 2023

 

ValiRx PLC ("ValiRx" or the "Company")

 

Result of AGM

 

London, UK - ValiRx Plc (AIM: VAL), a life science company focusing on early-stage cancer therapeutics and women's health announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions except special resolutions 12 (disapplication of statutory pre-emption rights (allowing issue of shares for cash)) and 13 (disapplication of statutory pre-emption rights (share options)) were passed.

 

Details of the votes received will be available shortly on the Company's website.

 

The Directors of the Company take responsibility for this announcement.

 

*** ENDS ***

 

For more information, please contact:

ValiRx plc

 

Dr Suzanne Dilly, CEO

 

 

Tel: +44 (0) 2476 796496

www.valirx.com

Suzanne.Dilly@valirx.com

 

 

V Formation (Public Relations)

 

Lucy Wharton - Senior PR Executive

Sue Carr - Director

 

+44 (0) 115 787 0206

www.vformation.biz

 

lucy@vformation.biz

sue@vformation.biz

 

Cairn Financial Advisers LLP (Nominated Adviser)

 

Liam Murray/Jo Turner/Ludovico Lazzaretti

 

Tel: +44 (0) 20 7213 0880

Cenkos Securities plc (Joint Broker)

 

Dale Bellis/Michael Johnson (Sales)

 

Callum Davidson/Giles Balleny (Corporate Finance)

 

Tel: +44 (0) 20 7397 8900

Turner Pope Investments (Joint Broker)

James Pope / Andy Thacker  

 

Tel: +44 (0) 20 3657 0050

 

 

Notes for Editors

About ValiRx

ValiRx is a life science company focused on early-stage cancer therapeutics and women's health, accelerating the translation of innovative science into impactful medicines to improve patient lives.

ValiRx provides the scientific, financial, and commercial framework for enabling rapid translation of innovative science into clinical development.

Using its extensive and proven experience in research and drug development, the team at ValiRx selects and incubates promising novel drug candidates and guides them through an optimised process of development, from pre-clinical studies to clinic and investor-ready assets.

ValiRx connects diverse disciplines across scientific, technical, and commercial domains, with the aim of achieving a more streamlined, less costly, drug development process. The team works closely with carefully selected collaborators and leverages the combined expertise required for science to advance.

Lead candidates from ValiRx's portfolio are outlicensed or partnered with investors through ValiRx subsidiary companies for further clinical development and commercialisation. 

ValiRx listed on the AIM Market of the London Stock Exchange in October 2006 and trades under the ticker symbol: VAL.

For further information, visit: www.valirx.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.
 
END
 
 
RAGSEDFDAEDSEFM
Date   Source Headline
12th May 20084:42 pmPRNStatement re Placing of Shares
8th May 20088:05 amRNSIssue of Equity
7th May 20082:20 pmRNSHolding(s) in Company
2nd May 200811:35 amRNSResult of EGM
30th Apr 20087:00 amRNSTotal Voting Rights
7th Apr 20085:13 pmRNSNotice of EGM and Placing
18th Mar 20087:50 amPRNValibio Research Update
13th Feb 20087:55 amPRNLetter of Intent
29th Jan 20087:00 amPRNAustralian GeneICE Patent Granted
23rd Jan 20087:00 amPRNMorphogenesis Update
17th Jan 20087:00 amPRNGeneICE – CRT Research Update
31st Dec 20077:00 amRNSTotal Voting Rights
12th Dec 200711:08 amRNSCollaboration Update
12th Dec 20078:31 amPRNPhysiomics Collaboration Update
11th Dec 20077:00 amPRNValiBIO Update
27th Nov 20079:27 amPRNIssue of Equity
12th Nov 20077:00 amPRNEuropean Technology Patent for Nucleosomics
25th Oct 20074:00 pmPRNDirectorate Change
15th Oct 20077:00 amPRNLicense Agreement
28th Sep 200710:00 amPRNInterim Report
28th Sep 20077:01 amRNSTotal Voting Rights
26th Sep 20073:31 pmRNSIssue of Equity
21st Sep 20074:09 pmRNSPlacing
10th Sep 20077:00 amPRNGeneICE CRT update
17th Aug 20076:07 pmRNSAIM Rule 26 Information
8th Aug 20077:00 amPRNEuropean GeneICE Patent Granted and CRT Trials Update
31st Jul 20074:10 pmRNSTotal Voting Rights
27th Jul 200710:27 amRNSResult of AGM
19th Jul 20077:00 amPRNJoint Venture
18th Jul 20072:16 pmRNSIssue of Equity
25th Jun 20072:00 pmPRNFinal Results
12th Jun 200712:00 pmPRNValiRx partners with Clarity Imaging
14th May 20077:00 amPRNCRT / Cronos agreement extension
26th Apr 20077:00 amPRNUS GeneICE Patent Granted
18th Apr 20077:00 amPRNResearch & Development Update
4th Apr 20077:00 amPRNUniversity of Surrey - Collaborative Agreement
27th Mar 20073:45 pmRNSChange of address
15th Feb 20077:00 amPRNPhysiomics plc - Agreement
9th Jan 200712:10 pmPRNAppointment of Non-Executive Director
22nd Dec 200611:40 amRNSTotal Voting Rights
11th Dec 20067:00 amRNSIntended Grant of Patent
4th Dec 20067:00 amRNSMorphogenesis Inc
3rd Oct 20067:00 amRNSAdditional Listing
2nd Oct 20062:33 pmRNSResult of EGM
29th Sep 20061:03 pmRNSConfirmation of Share Capital
26th Sep 20064:46 pmRNSInterim Results
18th Sep 20064:36 pmRNSSchedule 1 - Azure Holdings
11th Sep 20067:00 amRNSRestoration - Azure Holdings
11th Sep 20067:00 amRNSPropsd Aqstn & Notice of EGM
4th Aug 200611:06 amRNSConvertible Loan Note Offer

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