Circassia Group plc
Annual Report and accounts for the year ended 31 December 2020 and Notice of 2021 Annual General Meeting
21 April 2021
Circassia Group plc ("Circassia" or "the Company") today announces that its Annual Report and accounts for the year ended 31 December 2020 and Notice of 2021 Annual General Meeting have been published on the Company's website: www.circassia.com. Additionally, these documents have been posted, or otherwise made available, to shareholders.
The Annual General Meeting will be held at 10.00 a.m. on Friday 21 May 2021 at the Company's registered office: Northbrook House, Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA.
Whilst we are keen to welcome shareholders in person to our Annual General Meeting this year, and to welcome the maximum number of shareholders we are able within safety constraints and in accordance with government guidelines, given the constantly evolving nature of the COVID-19 pandemic, we want to ensure that we are able to adapt these arrangements efficiently to respond to changes in circumstances. Should we consider that it will no longer be possible for shareholders to attend the meeting in person, the Annual General Meeting will be held as a closed meeting and convened with the minimum necessary quorum of two qualifying persons (which will be facilitated by the Company) and an announcement made to notify shareholders of this change.
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| For further information, please contact: | |
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Circassia Group plc Ian Johnson, Executive Chairman Michael Roller, Chief Financial Officer Sarah Duncan, Company Secretary
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+44 (0) 1865 405560
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| N+1 Singer (Nominated Adviser & Broker) Aubrey Powell / Jen Boorer / Sebastian Burke / Permeshwar Ghura | +44 (0) 20 7496 3000 |
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