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PYC Physiomics Plc

1.30
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Physiomics Plc LSE:PYC London Ordinary Share GB00BDR6W943 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% 1.30 1.20 1.40 1.30 1.30 1.30 333,263 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Pharmaceutical Preparations 597k -477k -0.0035 -3.71 1.76M

Physiomics PLC Dispatch of Annual Report and Shareholder Circular (7186V)

09/11/2017 7:00am

UK Regulatory


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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

MSCLLFLALILRIID

(END) Dow Jones Newswires

November 09, 2017 02:00 ET (07:00 GMT)

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