Business
Notice of EGM
Notice of EGM.
About this update from Physiomics Plc
[{"type":"text","content":"\n \n Physiomics plc (\"Physiomics\" or \"the Company\") \n\n Notice of Extraordinary General Meeting (\"EGM\") \n\nA notice has been sent to Physiomics shareholders convening an EGM at 12.00 on\n28 September 2006 at The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GA\nto discuss and vote upon resolutions to give the directors authorities to allot\nOrdinary Shares of 0.04p nominal value to an aggregate nominal value of £150,000\nand to allot Ordinary Shares for cash to an aggregate nominal value of £130,000.\n\nBy giving the directors these authorities, shareholders will enable the Company\nto complete the proposed placing described in its announcement of 1 September\n2006.\n\nA copy of the notice will be available at the above address.\n\nEnquiries:\n\nEdward Oliver\n\nFinance Director\n\n01799 550265\n\n\n \n ","length":1008,"tagName":"div"}]