Business
Posting of circular and notice of general meeting
Posting of circular and notice of general meeting.
About this update from Thalia Therapeutics Plc
[{"type":"text","content":"\n \n \n RNS Number : 5613O\n N4 Pharma PLC\n 01 June 2020\n \n \n \n \n 01 June 2020\n \n \n \n \n \n N4 Pharma plc\n \n \n (\"N4 Pharma\", the \"Company\" or the \"Group\")\n \n \n \n \n \n Posting of circular and notice of general meeting\n \n \n \n \n \n N4 Pharma Plc (AIM: N4P), the specialist pharmaceutical company developing Nuvec®, a novel delivery system for cancer treatments and vaccines, announces that it will shortly be posting a circular (the \"Circular\") containing a notice of a general meeting (the \"General Meeting\") to shareholders. The Company is required to increase its authorities to issue and allot shares in order to grant the warrants over 2,536,562 new ordinary shares to its brokers in respect of the Placing, as announced on 13 May 2020. The purpose of the General Meeting is to seek shareholder approval for an increase in these share authorities.\n \n \n \n \n \n A copy of Circular and proxy form will be available to download from the Company's website at www.n4pharma.com and extracts from the circular are set out below.\n \n \n \n \n \n \n In light of the Government's advice surrounding social distancing, it has become necessary to restrict physical participation at the General Meeting in line with the Company's Articles of Association and current guidance and legislation. \n \n \n \n \n \n The General Meeting will be kept as concise and efficient as possible and physical attendance will be limited to the minimum number of persons to ensure the meeting is quorate and to conduct the business of the meeting. Shareholders will still be able to ask questions by email ahead of the meeting and may have limited participation at the meeting itself through an ability to listen to proceedings via a conference telephone facility. As such, Shareholders are invited to:\n \n \n \n \n \n 1. submit any questions in advance of the General Meeting. Any specific questions on the business of the General Meeting and Resolutions can be submitted ahead of the General Meeting by e-mail to [email protected] (marked for the attention of the Company Secretary). \n \n \n \n \n \n 2. participate remotely in the General Meeting, if desired, via a conference telephone facility, details of which will be provided in advance of the meeting. Shareholders wishing ...