Business
Notice of AGM and Posting of Annual Report
Notice of AGM and Posting of Annual Report.
About this update from Cellbxhealth Plc
[{"type":"text","content":"\n \n \n RNS Number : 1349V\n Angle PLC\n 05 August 2020\n \n \n \n \n \n \n \n \n \n \n For immediate release\n \n \n \n \n 5 August 2020\n \n \n \n \n \n \n \n \n ANGLE plc (\"the Company\")\n \n \n \n \n \n Notice of AGM and Posting of Annual Report and Accounts\n \n \n \n \n \n ANGLE plc (AIM:AGL OTCQX:ANPCY), a world-leading liquid biopsy company, announces that its Annual General Meeting (AGM) will be held at 2:00 pm on Thursday 27 August 2020 as a closed meeting at ANGLE plc, 10 Nugent Road, Surrey Research Park, Guildford, GU2 7AF. The AGM will be convened with the minimum necessary quorum of two shareholders with the Chief Executive and Finance Director attending in person while the rest of the Board attend remotely.\n \n \n \n \n \n Due to the unprecedented situation with COVID-19 and in line with the UK Government's measures to maintain social distancing, shareholders and any other persons will not be permitted to attend the AGM in person or vote during the Meeting and shareholders are therefore strongly encouraged to submit their proxy votes online via \n \n \n www.signalshares.com\n \n \n or CREST where applicable. The AGM will be streamed online and shareholders will be able to watch the AGM remotely via an electronic platform, details of which are provided in the Notice of AGM. \n \n \n \n \n \n The Company will also be hosting a business update presentation for shareholders after the formalities of the AGM are concluded. Shareholders may submit questions to the Board in advance of the AGM and business update presentation by email to \n \n \n [email protected]\n \n \n before 5.00 pm on Wednesday 26 August 2020. The Board will not be able to answer all individual questions but will Group the questions into themes and will endeavour to answer these during the presentation or as part of concluding matters. \n \n \n \n \n \n The Annual Report and Accounts for the eight month period ended 31 December 2019 and Notice of AGM were posted to shareholders on 4 August 2020, both of which are available for download on the Company's website, \n \n \n www.angleplc.com\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For further information:\n \n \n \n \n \n \n \n \n ANGLE plc\n \n \n \n \n +44 (0) 1483 343434\n \n \n \n \n \n \n Andrew Newland, Chief E...