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Notice of 2021 Annual General Meeting

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Arix Bioscience PLC (ARIX)
18-May-2021 / 07:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

Arix Bioscience plc

 

Notice of 2021 Annual General Meeting

 

LONDON, 18 May 2021: Arix Bioscience plc, ("Arix" or "the Company") (LSE: ARIX), a global venture capital company focused on investing in and building breakthrough biotech companies, today announces that its Annual General Meeting ("AGM") will be held at 2:00pm BST on Monday 14 June 2021 at the offices of Brown Rudnick LLP, 8 Clifford Street, London W1S 2LQ.

 

The 2021 Notice of the AGM and the Form of Proxy have been posted to shareholders today and, in compliance with Listing Rule 9.6.1, these documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

A copy of the AGM materials are also available on the Investor Relations section of the Company's website.

 

Given current UK Government guidance, shareholders should not attend the AGM in person but are urged to submit their votes by proxy. The Directors regret that attendance by shareholders will not be possible this year, but ensuring the health and safety of shareholders and employees makes this unavoidable.

Prior to the formal business of the AGM, a presentation will be delivered. Access to the presentation and the AGM will be available to shareholders via webcast on the Company's investor relations website at https://arixbioscience.com/investor-relations/events-presentations.

 

Shareholders wishing to raise questions ahead of submitting their votes at the AGM, may do so by emailing ir@arixbioscience.com.

The Directors believe that the resolutions to be put to the meeting are in the best interests of the Company and its shareholders as a whole, and unanimously recommend that that shareholders vote in favour of all proposed resolutions.

[ENDS]

 

 

For more information, please contact:

 

Arix Bioscience plc
Charlotte Parry, Head of Investor Relations
+44 (0)20 7290 1072
ir@arixbioscience.com

 

Optimum Strategic Communications

Mary Clark, Supriya Mathur, Shabnam Bashir

+44 (0)20 3922 1906

optimum.arix@optimumcomms.com
 

About Arix Bioscience plc

Arix Bioscience plc is a global venture capital company focused on investing in and building breakthrough biotech companies around cutting-edge advances in life sciences.

 

We collaborate with exceptional entrepreneurs and provide the capital, expertise and global networks to help accelerate their ideas into important new treatments for patients. As a listed company, we are able to bring this exciting growth phase of our industry to a broader range of investors. www.arixbioscience.com


ISIN:

GB00BD045071

Category Code:

NOA

TIDM:

ARIX

LEI Code:

213800OVT3AHQCXNIX43

OAM Categories:

3.1. Additional regulated information required to be disclosed under the laws of a Member State

Sequence No.:

105600

EQS News ID:

1197515


 

End of Announcement

EQS News Service

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