Posting of Annual Report, Notice of AGM (8837C)
May 08 2012 - 7:12AM
UK Regulatory
TIDMINS
RNS Number : 8837C
Instem plc
08 May 2012
8 May 2012
Instem plc
("Instem", the "Company" or the "Group")
Posting of Annual Report and Accounts
Notice of Annual General Meeting
Total Voting Rights
Instem plc (AIM: INS.L), a leading provider of IT applications
to the global early development healthcare market, announces that
on 27 April 2012, it posted to shareholders its Annual Report and
Accounts for the year ended 31 December 2011, together with the
Notice of the Annual General Meeting to be held at 12.00 noon on
Tuesday 22 May, 2012 at the offices of Baker Tilly UK Audit LLP, 3
Hardman Street, Manchester M3 3HF.
Copies of the Annual Report and Accounts are available on
Instem's website at: http://investors.instem.com/.
The Company's issued share capital consists of 11,764,658
ordinary shares with a nominal value of 10p each ('Ordinary
Shares'). This figure reflects a discrepancy of 1 Ordinary Share
against the figure previously stated. Application has been made to
the London Stock Exchange for the additional 1 new Ordinary Share,
which ranks pari passu with existing Ordinary Shares, to be
admitted to trading on AIM as soon as is practicable.
The Company does not hold any Ordinary Shares in Treasury and
each Ordinary Share carries one voting right. Therefore, the total
number of voting rights in the Company is 11,764,658.
The figure of 11,764,658 may be used by shareholders as the
denominator for calculations by which they will determine if they
are required to notify their interest in, or a change to their
interest in, the Company under the FSA's Disclosure and
Transparency Rules.
For further information, please contact:
Instem plc +44 (0) 1785 825600
Phil Reason, CEO
Nigel Goldsmith, CFO
N+1 Brewin (Financial Adviser, Nominated +44 (0) 20 3201
Adviser & Broker) 3710
Aubrey Powell
Luke Boyce
+44 (0) 20 7653
Newgate Threadneedle 9850
Caroline Evans-Jones
Fiona Conroy
This information is provided by RNS
The company news service from the London Stock Exchange
END
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