Business
Annual Report and Notice of AGM 2020
Annual Report and Notice of AGM 2020.
About this update from Nuformix Plc
[{"type":"text","content":"\n \n \n RNS Number : 3580U\n Nuformix PLC\n 28 July 2020\n \n \n \n \n Nuformix plc\n \n \n \n \n \n Annual Report and Accounts for the year ended 31 March 2020\n \n \n and Notice of Annual General Meeting 2020\n \n \n \n \n \n Cambridge, UK \n \n - 28 July 2020:\n \n Nuformix plc (LSE:NFX) (\"Nuformix\" or the \"Company\"), \n announces that today it has released the following documents:\n \n \n · \n Annual Report and Accounts for the year ended 31 March 2020\n \n \n · \n Notice of Annual General Meeting (\"AGM\") 2020\n \n \n In accordance with the Listing Rule 9.6.1, a copy of these documents have been uploaded to National Storage Mechanism and will shortly be available for inspection at \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n . \n \n \n \n \n \n In light of the Coronavirus (COVID-19) pandemic and the social distancing measures in place, shareholders will not be able to attend the AGM in person. The Company's AGM will be held at 11.00 a.m. on Thursday 20 August 2020 proceeding as a virtual closed meeting attended by a shareholding director and one other shareholder who are able to form a quorum. Directors who are not shareholders are eligible to attend. Should there be any changes (including adjournment or postponement of the meeting) the Company will notify shareholders in compliance with the Company's articles of association and the Listing Rules. Please see the Notice of Meeting for more information.\n \n \n \n \n \n Shareholders should not attempt to attend the AGM in person as the Company reserves the right to take such measures as it considers appropriate to comply with Government guidance and to seek to ensure the health and security of those attending and/or take measures that are mandated or recommended by the UK Government. \n \n \n \n \n \n Shareholders will not receive a hard copy form of proxy for the AGM in the post and are requested to vote electronically. Instructions on voting are attached to the Notice of the Meeting sent out to shareholders and can also be found on the Company's website.\n \n \n \n \n \n In compliance with DTR 6.3.5, the following information is extracted from the Report and Accounts for the year ended 31 March 2020 and should be read in conjunction with the Company's Final Results announcement issued on 22 July 2020. The ...