Business
Posting of Circular, Notice of GM and Ops Review
Posting of Circular, Notice of GM and Ops Review.
About this update from Valirx Plc
[{"type":"text","content":"\n\n \nValiRx PLC (\"ValiRx\" or the \"Company\")\n \nPosting of Circular and Notice of General Meeting and Operational Review\n \nLondon, UK - ValiRx Plc (AIM: VAL), a life science company focusing on early-stage cancer therapeutics and women's health, provides the following review of quarterly activities across the ValiRx Group.\nPosting of General Meeting Circular\nFurther to the announcement of 13 December 2023, the Company confirms that the Circular together with a Notice of General Meeting to be held at the offices of DAC Beachcroft LLP, 25 Walbrook, London EC4N 8AF at 11.00 a.m. (UK) on 4 January 2024, has been posted to Shareholders and is available to view on the Company's website at https://www.valirx.com/aim-rule-26.\nUnless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.\n\n\n\n\n\n\n\n2023\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAnnouncement of the Fundraising\n\n\n13 December\n\n\n\n\n\n\n\n\n\n\n\n\nLatest time and date for applications under the Retail Offer (if not closed beforehand)\n \n\n\nMidday on 19 December\n\n\n\n\nLatest date of publication and posting of the Circular & the Form of Proxy\n\n\n14 December\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n2024\n\n\n\n\n\n\n\n \n\n\n\n\nLatest time and date for receipt of proxy forms\n\n\n11.00 a.m. on 2 January\n\n\n\n\n\n\n\n\n\n\n\n\nGeneral Meeting\n\n\n11.00 a.m. on 4 January\n\n\n\n\n\n\n\n\n\n\n\n\nAnnouncement of the results of the General Meeting\n\n\n4 January\n\n\n\n\n\n\n\n\n\n\n\n\nAdmission and dealings in the New Ordinary Shares expected to commence on AIM\n\n\n8.00 a.m. on or around 8 January\n\n\n\n\n\n\n\n\n\n\n\n\nExpected date for CREST accounts to be credited for New Ordinary Shares to be held in uncertificated form\n\n\n8 January\n\n\n\n\n\n\n\n\n\n\n\n\nDespatch of definitive share certificates in respect of the New Ordinary Shares to be held in certificated form, if applicable\n\n\nby 14 January\n\n\n\n\n\n\n\n\n\n\n\n\nNotes:\n \n1. Each of the times and dates above are indicative only and if any of the details contained in the timetable above should change, the revised times and dates will be notified to Shareholders by means of an announcement through a Regulatory Information Service.\n \n2. All of the abov...