Futura Medical PLC Notice of AGM and Annual Report (1186N)
18 Mayo 2020 - 1:00AM
UK Regulatory
TIDMFUM
RNS Number : 1186N
Futura Medical PLC
18 May 2020
18 May 2020
Notice of AGM and Annual Report
Futura Medical plc (AIM: FUM) ("Futura" or the "Company"), a
pharmaceutical company developing a portfolio of innovative
products based on its proprietary, transdermal DermaSys(R) drug
delivery technology and currently focused on sexual health and
pain, announces its Annual General Meeting ("AGM") will be held at
10am on Wednesday, 24 June 2020, at the Company's Head Office,
Surrey Technology Centre, 40 Occam Road, Guildford, GU2 7YG. The
Company also publishes its Annual Report for the year ended 31
December 2019.
The Board has been closely monitoring the evolving Coronavirus
(COVID-19) situation and recognises that UK Government guidance
continues to require social distancing and prohibition of mass
gatherings.
Only the minimum number of directors who are shareholders will
attend in person to ensure a quorum is present. Accordingly, so as
to ensure their vote is counted at the AGM, all shareholders are
asked to submit a Form of Proxy, instructing the Chairman of the
Meeting on how they wish to vote on the proposed resolutions.
Shareholder engagement
The Board recognises the ongoing importance of communication
with shareholders at this time. The Company will be providing a
video conference call link to enable shareholders to follow
proceedings of the meeting and potentially ask questions about the
resolutions. Any shareholders who wish to follow the meeting by
video conference should contact the Company Secretary prior to the
day of the meeting at investor.relations@futuramedical.com in order
to request video conference dial-in details and to provide the
requisite identification documents.
Reminder to vote by proxy
We urge all shareholders to register their vote in advance. You
will not receive a hard copy form of proxy for the 2020 AGM in the
post. Instead, you will be able to vote electronically using the
link www.signalshares.com by logging into your Signal Shares
account, or register if you have not previously done so. To
register you will need your Investor Code, this is detailed on your
share certificate or available from our Registrar, Link Asset
Services. You may request a hard copy form of proxy directly from
the registrars, Link Asset Services, on Tel: 0371 664 0391. Proxy
votes must be received no later than 10:00 am on Monday, 22nd June
2020.
Further updates
The Board will continue to monitor the situation and may, if
necessary, need to make further changes to the arrangements for the
AGM, including how it is conducted. Shareholders should therefore
continue to monitor the Company's website and announcements.
The Board would like to thank shareholders for their
understanding and support during these exceptional circumstances
and wish them well during these challenging times.
Annual Report
Futura's annual report and accounts for the year ended 31
December 2019 (the "Annual Report") is available to shareholders as
an electronic communication pursuant to the Companies Act 2006 and
is now available at the Company's website www.futuramedical.com ,
along with the notice of AGM.
-ENDS-
For further information please contact:
Futura Medical plc
James Barder, Chief Executive
Angela Hildreth, Finance Director and COO
Email: Investor.relations@futuramedical.com
Tel: +44 (0) 1483 685 670
www.Futuramedical.com
Nominated Adviser and Sole Broker:
Liberum
Bidhi Bhoma/ Euan Brown/ Kane Collings
Tel: +44 (0) 20 3100 2000
For media enquiries please contact:
Optimum Strategic Communications
Mary Clark/ Eva Haas/ Supriya Mathur
Email: futuramedical@optimumcomms.com
Tel: +44 (0) 203 922 0891
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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