Futura Medical PLC - Notice of AGM and Annual Report
Notice of AGM and Annual Report
The Board has been closely monitoring the evolving Coronavirus (COVID-19) situation and recognises that
Only the minimum number of directors who are shareholders will attend in person to ensure a quorum is present. Accordingly, so as to ensure their vote is counted at the AGM, all shareholders are asked to submit a Form of Proxy, instructing the Chairman of the Meeting on how they wish to vote on the proposed resolutions.
The Board recognises the ongoing importance of communication with shareholders at this time. The Company will be providing a video conference call link to enable shareholders to follow proceedings of the meeting and potentially ask questions about the resolutions. Any shareholders who wish to follow the meeting by video conference should contact the Company Secretary prior to the day of the meeting at [email protected] in order to request video conference dial-in details and to provide the requisite identification documents.
Reminder to vote by proxy
We urge all shareholders to register their vote in advance. You will not receive a hard copy form of proxy for the 2020 AGM in the post. Instead, you will be able to vote electronically using the link www.signalshares.com by logging into your Signal Shares account, or register if you have not previously done so. To register you will need your Investor Code, this is detailed on your share certificate or available from our Registrar,
The Board will continue to monitor the situation and may, if necessary, need to make further changes to the arrangements for the AGM, including how it is conducted. Shareholders should therefore continue to monitor the Company's website and announcements.
The Board would like to thank shareholders for their understanding and support during these exceptional circumstances and wish them well during these challenging times.
Futura's annual report and accounts for the year ended
For further information please contact:
Email: [email protected]
Tel: +44 (0) 1483 685 670
Nominated Adviser and Sole Broker:
Tel: +44 (0) 20 3100 2000
For media enquiries please contact:
Email: [email protected]
Tel: +44 (0) 203 922 0891
This information is provided by RNS, the news service of the
Quick facts: Futura Medical PLC
Market Cap: £40.53 m
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