NetScientific PLC Notice of AGM (4459O)
01 Junho 2020 - 3:00AM
UK Regulatory
TIDMNSCI
RNS Number : 4459O
NetScientific PLC
01 June 2020
NetScientific plc
("NetScientific" or the "Company")
Notice of AGM
London, UK - 1 June 2020 - NetScientific plc (AIM: NSCI), the
transatlantic healthcare IP commercialisation Group, announces that
in accordance with AIM Rules 20 and 26 the Company's Notice of
Annual General Meeting has been sent to Shareholders today and is
available on the Company's website in the Investor Relations
section at http://www.netscientific.net/investors .
The Annual General Meeting will be held on Wednesday, 24 June
2020 at 11.00 a.m. at Level 39, One Canada Square, London E14 5AB,
United Kingdom.
The Board of Directors of the Company (the "Board") believe that
all the proposed resolutions set out in the Notice are in the best
interests of the Company and its Shareholders as a whole. The Board
recommends that you vote in favour of the proposed resolutions, as
they intend to do in respect of their own beneficial
shareholdings.
As Shareholders will be aware, the UK Government's announcement
on 23 March 2020 of new restrictive measures in connection with
COVID-19 and, in particular, the restrictions on non-essential
travel and on gatherings exceeding two persons will restrict the
ability of Shareholders to attend the Meeting in person. Although
the situation is fast changing and constantly evolving, it appears
that the measures in force as of 23 March 2020 will continue beyond
the date of the Meeting and as such the Board strongly advises and
recommends that all Shareholders refrain from attending the Meeting
in person and, instead, submit a Form of Proxy before the deadline
of 11:00 a.m. on Monday 22 June 2020. Please read the Notice for
further details on submitting a proxy.
# # #
For more information, please contact:
NetScientific Tel: +44 (0)20 3514 1800
Ilian Iliev, CEO
WHIreland (NOMAD, Financial Adviser Tel: +44 (0)20 7220 1666
and Broker)
Chris Fielding / Darshan Patel
MO PR ADVISORY (Press Contact) Tel: +44 (0)78 7644 4977
Mo Noonan
About NetScientific
NetScientific PLC is a transatlantic healthcare IP
commercialisation Group focused on technologies and companies that
have the potential to treat chronic disease and significantly
improve the health and well-being of people.
For more information, please visit the website at www.NetScientific.net
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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