Business
Notice of AGM and Annual Report
Notice of AGM and Annual Report.
About this update from Futura Medical Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6427A\n Futura Medical PLC\n 03 June 2021\n \n \n \n \n 3 June 2021\n \n \n \n \n \n Futura Medical plc\n \n \n \n \n \n (\"Futura\" or the \"Company\")\n \n \n \n \n Notice of AGM and Annual Report\n \n Futura Medical plc (AIM: FUM) (\"Futura\" or the \"Company\"), a pharmaceutical company developing a portfolio of innovative products based on its proprietary, transdermal DermaSys® drug delivery technology and currently focused on sexual health and pain, announces its Annual General Meeting (\"AGM\") will be held at 10:00 am on Monday 28 June 2021 at the offices of Liberum, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.\n 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.\n 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.\n Shareholder engagement\n The Board recognises the ongoing importance of communication with shareholders at this time. The Company will operate an audio dial-in facility to allow shareholders to listen to the business of the meeting: Shareholders will need to be confirmed as a shareholder or present a letter of representation before details of how to access this facility are released to them via email on the morning of the meeting. You can request access by emailing: [email protected] prior to 10:00 am on 24 June 2021.\n Shareholders who wish to attend the AGM in person against our recommendation will need to pre-register their intention to do so by email using [email protected] by no later than 10:00 am on 24 June 2021 to ensure access to the venue.\n Reminder to vote by proxy\n You will not receive a hard copy form of proxy for the 2021 AGM in the post. Instead, you will be able to vote electronically using the link www.signalshares.com. You will need to log into your Signal Shares account, or register if you have not previously done so, to register you will need your Investor Code, this is d...