REG - Physiomics PLC - Annual Report and AGM Notice

PhysiomicsAnnouncement

27/10/2022 07:01

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RNS Number : 2496E  Physiomics PLC  27 October 2022

27 October 2022

 

Physiomics plc

("Physiomics") or ("the Company")

 

Annual Report and AGM Notice

 

 

Physiomics plc (AIM: PYC), the oncology consultancy using mathematical models
to support the development of cancer treatment regimens and personalised
medicine solutions, is pleased to announce that it will today publish on its
website its Annual Report and Accounts for the financial year ended 30 June
2022, together with its Notice of Annual General Meeting ("AGM").
Shareholders will be sent either printed copies of these materials or a letter
notifying them that they are available on the Company's website, depending on
the preferences they have expressed to the Company's registrar.

 

As announced on 29 September 2022, the Company's AGM will be held at 10.00
a.m. on 22 November 2022, at the Company's registered office, The Magdalen
Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA.

 

The Company intends to hold a physical AGM this year.  In the event that any
changes to the 2022 AGM become unavoidable, however, we will announce them on
the Company's website at www.physiomics.co.uk (http://www.physiomics.co.uk)
.

 

A copy of the Notice of AGM, containing further details of the resolutions, as
well as a copy of the Company's Annual Report and Accounts will be made
available today on the Company's website at
www.physiomics.co.uk/investors/reports-prospectus/
(http://www.physiomics.co.uk/investors/reports-prospectus/) .

 

 

Enquiries:

 

Physiomics
plc

Dr Jim Millen, CEO

+44 (0)1865 784 980

 

Hybridan LLP (broker)

Claire Louise Noyce

+44 (0) 203 764 2341

 

Strand Hanson Ltd (NOMAD)

James Dance & James Bellman

+44 (0)20 7409 3494

 

 

Notes to Editor

 

About Physiomics

 

Physiomics plc (AIM: PYC) is an oncology consultancy using mathematical models
to support the development of cancer treatment regimens and personalised
medicine solutions. The Company's Virtual Tumour™ technology uses computer
modelling to predict the effects of cancer drugs and treatments to improve the
success rate of drug discovery and development projects while reducing time
and cost. The predictive capability of Physiomics' technologies have been
confirmed by over 90 projects, involving over 40 targets and 70 drugs, and has
worked with clients such as Merck KGaA, Astellas, Merck & Co and Bicycle
Therapeutics.

 

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