REG - Silence Therapeutics - Notice of AGM
RNS Number : 8497XSilence Therapeutics PLC07 May 2021
Notice of Annual General Meeting
7 May 2021
LONDON, Silence Therapeutics plc, AIM:SLN and Nasdaq: SLN ("Silence" or "the Company"), a leader in the discovery, development and delivery of novel short interfering ribonucleic acid (siRNA) therapeutics for the treatment of diseases with significant unmet medical need, today announced that this year's Annual General Meeting ("AGM") of the Company will be held on 15 June 2021 at 72 Hammersmith Road, London W14 8TH at 12:00 p.m. (noon) (BST).
The Notice of AGM has been posted to shareholders and is available on the Investor's section of the Company's website at www.silence-therapeutics.com.
Due to the restrictions on movement and gatherings imposed by the UK Government in response to the COVID-19 pandemic, shareholders, advisers and other guests will not be allowed to attend the AGM in person and anyone seeking to attend the meeting will be refused entry. As such, shareholders should note they are not entitled to attend the AGM in person unless notified otherwise via the Company's website at https://www.silence-therapeutics.com and via RNS announcement.
Shareholders are strongly encouraged to therefore submit their votes, in respect of all matters of business, via proxy as early as possible. Shareholders should appoint the Chairman of the meeting as their proxy. If a shareholder appoints someone else as their proxy, that proxy will not be able to attend the AGM in person and cast the shareholder's vote.
In light of the fact that we are holding a closed AGM due to ongoing COVID-19 restrictions, we are pleased to be able to provide a facility for shareholders to access the AGM remotely and follow the business of the AGM by webcast, together with facilities for shareholders to submit questions by email in advance or live during the webcast. Shareholders should refer to the Notice of AGM for details.
Enquiries:
Silence Therapeutics plc
Gem Hopkins, Head of IR & Corporate Communications
Tel: +1 (646) 637-3208
Investec Bank plc (Nominated Adviser and Broker)
Daniel Adams/Gary Clarence
Tel: +44 (0) 20 7597 5970
European PR
Consilium Strategic Communications
Mary-Jane Elliott/Chris Welsh/Angela Gray
silencetherapeutics@consilium-comms.com
Tel: +44 (0) 20 3709 5700
About Silence Therapeutics
Silence Therapeutics is developing a new generation of medicines by harnessing the body's natural mechanism of RNA interference, or RNAi, to inhibit the expression of specific target genes thought to play a role in the pathology of diseases with significant unmet medical need. Silence's proprietary mRNAi GOLD™ platform can be used to create siRNAs that precisely target and silence disease-associated genes in the liver, which represents a substantial opportunity. Silence's wholly owned product candidates include SLN360 designed to address the high and prevalent unmet medical need in reducing cardiovascular risk in people born with high levels of lipoprotein(a) and SLN124 designed to address iron loading anemias. Silence also maintains ongoing research and development collaborations with AstraZeneca, Mallinckrodt Pharmaceuticals, and Takeda, among others. For more information, please visit https://www.silence-therapeutics.com/.
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDNOASSIEFMEFSEDI
Recent news on Silence Therapeutics
See all newsREG - AIM - Cancellation - Silence Therapeutics Plc
AnnouncementREG - Silence Therapeutics - Update on AIM Delisting
AnnouncementREG - FTSE Russell Silence Therapeutics Serica Energy PLC Pantheon Resources - Silence Therapeutics
AnnouncementREG - Silence Therapeutics - Third Quarter 2021 Financial Results
AnnouncementREG - Silence Therapeutics - Silence to Present at Jefferies London Conference
Announcement