Business
Notice of AGM and Availability of Annual Report
Notice of AGM and Availability of Annual Report.
About this update from Futura Medical Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n 1 June 2022\n \n \n \n \n \n \n \n Futura Medical plc\n \n \n \n \n (\"Futura\" or the \"Company\")\n \n \n \n \n Notice of AGM and Availability of Annual Report\n \n \n \n \n \n \n \n \n Futura Medical plc (AIM: FUM), 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, today announces its Annual General Meeting (\"AGM\") will be held at 10:00 am on Tuesday 28 June 2022 at the offices of Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.\n \n \n \n \n \n Following the easing of coronavirus (COVID-19) restrictions in the UK, the Board has made arrangements to enable shareholders to attend the Annual General Meeting in person. However, in light of the uncertainty as to any further COVID-19 measures that may be put in place by the UK Government and bearing in mind the inherent risk of large gatherings, the Company encourages shareholders to consider submitting their voting instructions in advance by appointing the Chairman of the meeting as their proxy, rather than attending and voting on the day. This will ensure that votes are registered in accordance with shareholders' wishes regardless of any restrictions or disruption around the Annual General Meeting and will also help protect the health and safety of shareholders, directors and other necessary attendees. Depending on the public health situation, we may impose additional procedures or limitations on attendees beyond any described in this Notice of Annual General Meeting.\n \n \n \n \n \n If you wish to attend the meeting in person, please register your interest, prior to 10:00 a.m. on 24 June 2022 at [email protected].\n \n \n \n \n \n \n The Company requests that anyone who has recently tested positive for COVID-19 and/or is showing symptoms, or anyone who lives with somebody who has recently tested positive, does not attend the meeting\n \n \n \n \n \n \n \n \n Shareholders are asked to cast their vote as follows: (1) casting your proxy vote online by logging on to www.signalshares.com and following the instructions; or (2) in the case of CREST members, by utilising the CREST electronic proxy appointment serv...