Business
Publication of Circular & Notice of GM
Publication of Circular & Notice of GM.
About this update from Oxford Biomedica Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8885B\n Oxford Biomedica PLC\n 16 February 2022\n \n \n \n \n THIS ANNOUNCEMENT IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.\n \n \n FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN OXFORD BIOMEDICA PLC OR ANY OTHER ENTITY IN ANY JURISDICTION. NEITHER THIS ANNOUNCEMENT NOR THE FACT OF ITS DISTRIBUTION SHALL FORM THE BASIS OF, OR BE RELIED ON IN CONNECTION WITH, ANY INVESTMENT DECISION IN RESPECT OF OXFORD BIOMEDICA PLC.\n \n \n 16 February 2022\n \n \n \n \n \n \n \n \n Oxford Biomedica plc (\"Oxford Biomedica\" or the \"Company\")\n \n \n Publication of Circular and Notice of General Meeting\n \n \n \n \n \n Further to the announcements on 28 January 2022 in relation to the Firm Placing and the Conditional Placing to raise approximately £80 million, Oxford Biomedica confirms that a circular in relation to the Conditional Placing (including the Retail Offer) and a related party transaction in connection with the Conditional Placing (the \"Circular\") has been approved by the Financial Conduct Authority (the \"FCA\"). The Circular contains a notice convening the General Meeting (the \"Notice of General Meeting\"), which is to be held at Windrush Court, Transport Way, Oxford, OX4 6LT on 8 March 2022 at 13:00 at which three resolutions will be proposed to approve the issue of 648,016 Conditional Placing Shares to Novo Holdings (as a related party), to authorise the allotment of 5,018,134 Conditional Placing Shares and to dis-apply statutory pre-emption rights otherwise applicable to the allotment of the Conditional Placing Shares.\n \n \n The Circular will shortly be submitted to the FCA's National Storage Mechanism and will be available for inspection on its website at \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n . \n \n \n The Circular (including the Notice of General Meeting) will be posted today to shareholders who ha...