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MTPH Midatech Pharma Plc

18.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Midatech Pharma Plc LSE:MTPH London Ordinary Share GB00BNGF1L75 ORD GBP0.02
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 18.00 17.00 19.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Midatech Pharma PLC Posting of Annual Report & Notice of AGM (0479S)

03/07/2020 5:48pm

UK Regulatory


Midatech Pharma (LSE:MTPH)
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RNS Number : 0479S

Midatech Pharma PLC

03 July 2020

3 July 2020

Midatech Pharma PLC

("Midatech" or the "Company")

Posting of Annual Report & Notice of AGM

Midatech Pharma PLC (AIM: MTPH.L; Nasdaq: MTP), a drug delivery technology company focused on improving the bio-delivery and bio-distribution of medicines announces that its Notice of Annual General Meeting ("AGM") was posted to shareholders today, along with the Annual Report and Financial Statements for the year ended 31 December 2019. The document is also available on the "Investors" section of the Company's website at www.midatechpharma.com/financial-reports-accounts.

The Company will be holding its AGM at its offices at Oddfellows House, 19 Newport Road, Cardiff CF24 0AA at 11.30am on 31 July 2020.

Due to the ongoing guidance in relation to the current Covid-19 pandemic, it is highly likely that shareholders will be required to submit proxy votes at the AGM only, as physical attendance will not be possible. The Board encourages shareholders to complete and submit their proxy form as early as possible and to only appoint the Chairman of the AGM to act as their proxy.

The Company is investigating options to allow shareholders to join the AGM virtually and there will also be the opportunity for shareholders to submit questions in advance of the AGM. The arrangements for this will be notified via an RNS announcement and on the Company's website as soon as they are finalised.

For more information, please contact:

 
  Midatech Pharma PLC 
 Stephen Stamp, CEO, CFO 
 Tel: +44 (0)1235 888300 
 www.midatechpharma.com 
 
 Panmure Gordon (UK) Limited (Nominated Adviser and Broker) 
 Freddy Crossley, Emma Earl (Corporate Finance) 
 James Stearns (Corporate Broking) 
 
 Turner Pope Investments (TPI) Limited (Joint Broker) 
 Andrew Thacker (Corporate Broking) 
 Tel: +44(0)20 3657 0050 
 IFC Advisory Limited (Financial PR and UK Investor Relations) 
 Tim Metcalfe / Graham Herring 
 Tel: +44 (0)20 3934 6630 
 Email: midatech@investor-focus.co.uk 
 
 Edison Group (US Investor Relations) 
  Joseph Green/ Laine Yonker 
  Tel: (646) 653-7030/ 7035 
  jgreen@edisongroup.com/ lyonker@edisongroup.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.

END

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(END) Dow Jones Newswires

July 03, 2020 12:48 ET (16:48 GMT)

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