NetScientific PLC Notice of AGM and Annual Report & Accounts (4866V)
April 14 2021 - 9:25AM
UK Regulatory
TIDMNSCI
RNS Number : 4866V
NetScientific PLC
14 April 2021
NetScientific plc
("NetScientific" or the "Company")
Notice of AGM and Annual Report & Accounts
London, UK - 14 April 2021 - NetScientific plc (AIM: NSCI), the
international life sciences and sustainability, technology
investment and commercialisation group , announces that in
accordance with AIM Rules 20 and 26 the Group's Annual Report and
Accounts for the year ended 31 December 2020 and Notice of Annual
General Meeting have been sent to shareholders today and are
available on the Company's website in the Investor Relations
section at http://www.netscientific.net/investors .
The Annual General Meeting will be held on Thursday, 3 June 2021
at 11.00 a.m. at Level 39, One Canada Square, London E14 5AB,
United Kingdom.
The Board of Directors of the Company (the "Board") believe that
all the proposed resolutions set out in the Notice are in the best
interests of the Company and its Shareholders as a whole. The Board
recommends that you vote in favour of the proposed resolutions, as
they intend to do in respect of their own beneficial
shareholdings.
As shareholders will be aware, the UK Government's restrictive
measures in connection with COVID-19 and, in particular, the
restrictions on indoor gatherings will restrict the ability of
shareholders to attend the Meeting in person. It appears that the
measures in force will continue beyond the date of the Meeting and
as such the Board strongly advises and recommends that all
Shareholders refrain from attending the Meeting in person and,
instead, submit a Form of Proxy before the deadline of 11:00 a.m.
on Tuesday 1 June 2021. Please read the Notice for further details
on submitting a proxy.
As part of its wider investor relations strategy, the Board is
enhancing communications with existing and potential shareholders.
The Company will be hosting a live presentation via the Investor
Meet Company platform at 16.00 on Wednesday 21 April 2021. This is
a digital platform that provides individual investors access to
management, alongside institutional investors. Investors need to
register (for free) with Investor Meet Company in advance via the
following link
https://www.investormeetcompany.com/netscientific-plc/register-investor.
Once registered they can add their interest for the meeting with
NetScientific.
# # #
For more information, please contact:
NetScientific Via Walbrook PR
Ilian Iliev, CEO
WH Ireland (NOMAD, Financial Adviser
and Broker)
Chris Fielding / Darshan Patel +44 (0)20 7220 1666
Walbrook PR
Nick Rome/ Anna Dunphy/ Paul McManus/ 07748 325 236 or 07876 741 001
Nicholas Johnson or 07980 541 893
or 07884 664 686
About NetScientific
NetScientific plc (AIM: NSCI) is a holding company, that invests
in, develops, commercialises and realises shareholder value in life
sciences/healthcare, sustainability and technology companies, which
offer significant growth potential predominately in the UK and USA,
as well as globally.
With the acquisition of EMV Capital in August 2020, the Group
doubled its portfolio from 8 to 17 companies, either through direct
subsidiary, balance sheet investment or capital under advisory,
varying from start-up private companies to publicly listed
equities.
NetScientific delivers shareholder returns through a proactive
and hands-on management approach to their portfolio companies;
identifying, investing in, and helping to build game-changing
companies. The Group targets value inflection points and the
release of value through partial or full exits from trade sales,
public listings, or equity sales. The Company has a strong
transatlantic and growing international presence, providing
attractive expansion prospects.
NSCI can deploy a capital-light investment structure; utilising
the power of the PLC Brand, and the NetScientific balance sheet to
anchor future investments and achieve a multiplier effect by
attracting 3rd party investment for the portfolio companies.
NetScientific is headquartered in London, United Kingdom, and
was admitted to trading on AIM, a market operated by the London
Stock Exchange, in 2013 (website: www.netscientific.net).
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END
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