REG - BioPharma Credit PLC - Notice of AGM

Biopharma CreditAnnouncement

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RNS Number : 0959D  BioPharma Credit PLC  06 May 2026

6 May 2026

BioPharma Credit plc

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

 

Following the publication of the Company's Annual Financial Report for the
year ended 31 December 2025 on 24 March 2026, the Company announces that it
will hold its 2026 Annual General Meeting ("AGM") at 1.00 p.m. on 17 June 2026
at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose
Street, London EC2A 2EG.

 

A copy of the Notice of the AGM is available to view on the Company's website
at https://bpcruk.com/investor-materials/
(https://bpcruk.com/investor-materials/) . It has also been submitted to the
National Storage Mechanism and is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Copies of the
Notice of the AGM have been posted or made available to the Company's
Shareholders.

 

 

Enquiries:

BioPharma Credit plc

via MUFG Corporate Governance Limited

Company Secretary

+44 (0) 333 300 1932

Burson Buchanan

Henry Wilson / Helen Tarbet  /Jamie Hooper / Nick Croysdill

+44 (0)20 7466 5000

biopharmacredit@buchanan.uk.com (mailto:biopharmacredit@buchanan.uk.com)

 

Notes to Editors:

 

BioPharma Credit PLC is London's only specialist debt investor to the life
sciences industry and joined the LSE in March 2017. BioPharma Credit
PLC seeks to provide long-term shareholder returns, principally in the form
of sustainable income distributions from exposure to the life sciences
industry. BioPharma Credit PLC seeks to achieve this objective primarily
through investments in debt assets secured by royalties or other cash flows
derived from the sales of approved life sciences products.

 

 

LEI: 213800AV55PYXAS7SY24

 

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