Futura Medical PLC Notice of AGM (8515C)
20 April 2017 - 6:45PM
UK Regulatory
TIDMFUM
RNS Number : 8515C
Futura Medical PLC
20 April 2017
For immediate release 20 April 2017
Futura Medical plc
("Futura" or "the Company")
Notice of AGM
Futura Medical plc (AIM: FUM), the innovative healthcare company
focused on advanced transdermal technology, announces that its
notice of Annual General Meeting ("AGM"), including Explanatory
Notes and Form of Proxy, has today been posted to shareholders. The
AGM will be held at 4.00pm on 14 June 2017 at the offices of
Buchanan, 107 Cheapside, London EC2V 6DN.
Futura's annual report and accounts for the year ended 31
December 2016 (the "Annual Report") is available to shareholders as
an electronic communication pursuant to the Companies Act 2006 and
is now available at the Company's website www.futuramedical.com,
along with the notice of AGM. Copies of the Annual Report have
today been posted to shareholders who have opted out of receiving
electronic communications. Shareholders who would like to attend
the AGM are invited to contact Buchanan on 020 7466 5000 or email
stephaniew@buchanan.uk.com.
For any further information please contact:
Futura Medical plc
James Barder, Chief Executive Tel: +44 (0)1483 685
670
mail to: james.barder@futuramedical.com www.futuramedical.com
N+1 Singer (Nominated Adviser
and Broker)
Aubrey Powell / Liz Yong Tel:+44 (0) 20 7496 3000
For media enquiries please
contact:
Buchanan
Mark Court / Sophie Cowles Tel: +44 (0)20 7466 5000
/ Stephanie Watson
Notes to Editors
Futura Medical plc
Futura Medical is a pharmaceutical group that develops
innovative products for consumer healthcare. The Company is
developing a portfolio of products and its strategy is to license
their manufacture and distribution to major pharmaceutical and
healthcare groups.
Futura is based in Guildford, Surrey, and its shares trade on
the AIM market of the London Stock Exchange.
www.futuramedical.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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