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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
N4 Pharma Plc | LSE:N4P | London | Ordinary Share | GB00BYW8QM32 | ORD 0.4P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.85 | 0.80 | 0.90 | 0.85 | 0.85 | 0.85 | 119,308 | 07:36:40 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Drug & Proprietary Stores | 0 | -1.03M | -0.0057 | -1.49 | 1.54M |
TIDMN4P
RNS Number : 3304T
N4 Pharma PLC
24 March 2021
24 March 2021
N4 Pharma plc
("N4 Pharma" or the "Company")
Result of Annual General Meeting
N4 Pharma Plc (AIM: N4P), the specialist pharmaceutical company developing Nuvec(R), a novel delivery system for cancer treatments and vaccines, is pleased to announce that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed. The results of the proxy voting for the AGM are set out below.
Resolution (*Special Total Shares Shares % Resolution) Voted For Against For Against ------------- ----------- -------- ------ -------- 1. To receive the annual report and audited accounts for the year ended 31 December 2020 20,289,075 20,222,189 66,886 99.67 0.33 ------------- ----------- -------- ------ -------- 2. To re-elect Chris Britten as a Director of the Company 20,286,756 20,153,341 133,415 99.34 0.66 ------------- ----------- -------- ------ -------- 3. To re-elect Luke Cairns as a Director of the Company 20,286,756 20,194,827 91,929 99.55 0.45 ------------- ----------- -------- ------ -------- 4. To re-elect John Chiplin as a Director of the Company 20,286,756 20,209,370 77,386 99.62 0.38 ------------- ----------- -------- ------ -------- 5. To re-appoint Saffery Champness LLP as auditor to the company and authorise the directors to determine their remuneration 20,219,901 20,134,176 85,725 99.58 0.42 ------------- ----------- -------- ------ -------- 6. To authorise the Directors to allot shares 20,283,475 20,101,362 182,113 99.10 0.90 ------------- ----------- -------- ------ -------- 7* . To disapply pre-emption rights 20,250,090 20,123,051 127,039 99.37 0.63 ------------- ----------- -------- ------ --------
Enquiries:
N4 Pharma plc Nigel Theobald, CEO Via IFC Advisory Luke Cairns, Executive Director SP Angel Corporate Finance LLP Tel: +44(0)20 3470 0470 Nominated Adviser and Joint Broker Matthew Johnson/Caroline Rowe (Corporate Finance) Vadim Alexandre/Rob Rees (Corporate Broking) Turner Pope Investments (TPI) Limited Tel: +44(0)20 3657 0050 Joint Broker Andy Thacker/Zoe Alexander IFC Advisory Ltd Tel: +44(0)20 3934 Financial PR 6630 Graham Herring Zach Cohen
About N4 Pharma
N4 Pharma is a specialist pharmaceutical company developing a novel delivery system for cancer and vaccine treatments using its unique silica nanoparticle delivery system called Nuvec(R).
N4 Pharma's business model is to partner with companies developing novel antigens for cancer and vaccine treatments to use Nuvec(R) as the delivery vehicle to get their antigen into cells to express the protein needed for the required immunity. As these products progress through pre clinical and clinical programs, N4 Pharma will seek to receive up front payments, milestone payments and ultimately royalty payments once products reach the market.
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(END) Dow Jones Newswires
March 24, 2021 06:45 ET (10:45 GMT)
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