Physiomics PLC Dispatch of Annual Report and Shareholder Circular (7186V)
November 09 2017 - 2:00AM
UK Regulatory
TIDMPYC
RNS Number : 7186V
Physiomics PLC
09 November 2017
9(th) November 2017
Physiomics plc
("Physiomics") or ("the Company")
Dispatch of Annual Report and Shareholder Circular
Dispatch of Documentation
Physiomics plc (AIM: PYC), the Oxford, UK based systems biology
company, is pleased to announce that it has published and posted to
shareholders
- its Annual Report for the financial year ended 30(th) June 2017 and
- a circular in relation to its forthcoming Annual General Meeting
As already announced on the 16(th) October 2017, the Company's
Annual General Meeting will be held at 10:00 a.m. on 13(th)
December 2017 at the Company's registered office, The Magdalen
Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4
4GA.
Resolutions To Be Proposed At The Annual General Meeting
Ordinary Resolutions:
1. To receive and adopt the financial statements and the report
of the directors and auditors of the Company for the period ended
30 June 2017.
2. To re-appoint Dr Jim Millen as a Director of the Company
3. To confirm the appointment of Shipleys LLP as auditors of the
Company to hold office until the conclusion of the next Annual
General Meeting at which annual accounts of the Company are laid
and to authorise the Directors to fix their remuneration
4. To authorise the directors to allot shares pursuant to
section 551 of the Companies Act 2006.
Special Resolution
5. To disapply section 561 of the Companies Act 2006 in relation
to the allotment in resolution (4) above.
EXPECTED TIMETABLE OF EVENTS
Latest time for receipt 10 a.m. on 11(th) December
of Forms of Proxy: 2017
Annual General Meeting: 10 a.m. on 13(th) December
2017
ADDITIONAL STATISTICS
Number of Existing Ordinary
Shares of 0.4p in issue
at the date of this document 57,016,579
------------------------------- -----------
A copy of the Circular containing further details of the
resolutions as well as a copy of the Company's Annual Report will
be made available on the Company's website.
Enquiries:
Physiomics plc
Dr Jim Millen, CEO
+44 (0)1865 784 980
WH Ireland Limited (nomad)
Katy Mitchell
+44 (0) 161 832 2174
Hybridan LLP (broker)
Claire Louise Noyce
+44 (0) 203 764 2341
This information is provided by RNS
The company news service from the London Stock Exchange
END
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