Business
2019 Annual report and Accounts & AGM Notification
2019 Annual report and Accounts & AGM Notification.
About this update from Oxford Biomedica Plc
[{"type":"text","content":"\n \n \n RNS Number : 8108N\n Oxford Biomedica PLC\n 22 May 2020\n \n \n \n \n \n \n \n \n \n \n Oxford Biomedica \n \n \n 2019 Annual report and Accounts & AGM Notification\n \n \n \n \n \n \n London, UK - 22 May 2020: \n \n Oxford Biomedica plc (\"Oxford Biomedica\", \"the Company\" or \"the Group\") (LSE:OXB), a leading gene and cell therapy group, gives notice that copies of the 2019 Annual report and accounts and the Notice of Annual General Meeting (\"AGM\") have been sent to shareholders. These documents are available on the \"Investors\" section of the Group's website at \n www.oxb.com\n . Oxford Biomedica plc announced its preliminary results for the year ended 31 December 2019 on 06 May 2020.\n \n \n Copies of these documents have been submitted to the Financial Conduct Authority for publication through the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. \n \n Further copies of the 2019 Annual report and accounts are available from the Group Secretary, Oxford Biomedica plc,\n Windrush Court, Transport Way, Oxford, OX4 6LT, United Kingdom (telephone number: +44 (0) 1865 783 000).\n \n \n Oxford Biomedica plc intends to hold its AGM on Tuesday 23 June 2020 at the offices of Oxford Biomedica plc, Windrush Court, Transport Way, Oxford OX4 6LT, commencing at 3:00 p.m. Shareholders will not be allowed to attend the AGM in light of the COVID-19 situation and the Stay at Home measures that have been implemented by the UK Government. Therefore anyone seeking to attend the AGM will be refused entry. Shareholders are requested to complete and submit a Form of Proxy by electronic means. \n The Board is closely monitoring the impact of the COVID-19 and, if the Stay at Home measures are lifted before the scheduled date of the AGM and attendance in person at the AGM becomes lawful, the Company will, in compliance with the Company's articles of association and the Listing Rules, notify shareholders of their right to attend in person, as well as any changes to the time, date or location of the AGM via RNS and the Company's website. \n \n \n The Board is arranging a listen-only conference call facility to allow shareholders to dial into the AGM and follow proceedings remotely. The conference call details will be published on th...