Instem plc Publication of Circular and Notice of GM (6090R)
June 30 2020 - 12:33PM
UK Regulatory
TIDMINS
RNS Number : 6090R
Instem plc
30 June 2020
Instem plc
("Instem", the "Company" or the "Group")
Publication of circular and notice of General Meeting
Instem announces that a circular containing further information
on its recent fundraise (the "Circular") was posted to Shareholders
on Tuesday 30 June 2020. The Circular also contains notice of
General Meeting (the "General Meeting") and accompanying Form of
Proxy.
The General Meeting will be held at 2 Diamond Way, Stone
Business Park, Stone, Staffordshire, ST15 0SD at 11 a.m. on 16 July
2020.
In light of the COVID-19 pandemic, Shareholders and their
proxies will not be allowed to attend the meeting in person, as to
do so would be inconsistent with current government guidelines as
published as at the date of this document, in particular in
relation to the advice for people to avoid public gatherings.
The business of the General Meeting will be restricted to the
purposes set out in the formal notice of General Meeting. There
will be no additional presentations or opportunities for the Board
of Directors to answer questions. The Company's advisers and other
guests are also being asked not to attend.
Should you wish to raise any questions ahead of the General
Meeting please do so via email to the Company Secretary at
investors@instem.com .
These steps are being taken to promote the health and wellbeing
of the Company's Shareholders and employees, but it remains
important to the Directors that votes are counted at the General
Meeting. All Shareholders are therefore strongly encouraged to
submit their votes on the formal business to be transacted using
the Form of Proxy.
The Company will continue to monitor developments relating to
COVID-19. If a situation should arise which necessitates that the
arrangements for the General Meeting be altered, Shareholders will
be notified promptly via an RNS announcement and the Company's
website at https://investors.instem.com.
The Circular, notice of General Meeting and accompanying Form of
Proxy, are also available on the Company's website, www.instem.com,
in accordance with AIM Rule 20.
Capitalised terms used in this announcement shall, unless
defined in this announcement or unless the context provides
otherwise, bear the same meaning ascribed to such terms in the
Circular.
For further information please contact:
Instem PLC
Phil Reason, Chief Executive Officer
Nigel Goldsmith, Chief Financial
Officer +44 (0) 1785 825 600
N+1 Singer - NOMAD and Broker
Peter Steel (Corporate Finance)
Rachel Hayes (Corporate Broking) +44 (0) 20 7496 3000
Walbrook Financial PR
Tom Cooper
Nick Rome +44 (0) 20 7933 8000
Name of authorised official of issuer responsible for making
notification:
Nigel Goldsmith
Company Secretary to Instem plc
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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