Circassia Group Plc Annual Report and Notice of AGM (0894W)
April 21 2021 - 1:00AM
UK Regulatory
TIDMCIR
RNS Number : 0894W
Circassia Group Plc
21 April 2021
Circassia Group plc
Annual Report and accounts for the year ended 31 December 2020
and Notice of 2021 Annual General Meeting
21 April 2021
Circassia Group plc ("Circassia" or "the Company") today
announces that its Annual Report and accounts for the year ended 31
December 2020 and Notice of 2021 Annual General Meeting have been
published on the Company's website: www.circassia.com .
Additionally, these documents have been posted, or otherwise made
available, to shareholders.
The Annual General Meeting will be held at 10.00 a.m. on Friday
21 May 2021 at the Company's registered office: Northbrook House,
Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA.
Whilst we are keen to welcome shareholders in person to our
Annual General Meeting this year, and to welcome the maximum number
of shareholders we are able within safety constraints and in
accordance with government guidelines, given the constantly
evolving nature of the COVID-19 pandemic, we want to ensure that we
are able to adapt these arrangements efficiently to respond to
changes in circumstances. Should we consider that it will no longer
be possible for shareholders to attend the meeting in person, the
Annual General Meeting will be held as a closed meeting and
convened with the minimum necessary quorum of two qualifying
persons (which will be facilitated by the Company) and an
announcement made to notify shareholders of this change.
-Ends-
For further information, please contact:
Circassia Group plc
Ian Johnson, Executive Chairman
Michael Roller, Chief Financial Officer
Sarah Duncan, Company Secretary +44 (0) 1865 405560
N+1 Singer (Nominated Adviser & Broker)
Aubrey Powell / Jen Boorer / Sebastian
Burke /
Permeshwar Ghura +44 (0) 20 7496 3000
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSIMMFTMTITBFB
(END) Dow Jones Newswires
April 21, 2021 02:00 ET (06:00 GMT)
Circassia (LSE:CIR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Circassia (LSE:CIR)
Historical Stock Chart
From Apr 2023 to Apr 2024