Notice of AGM
October 03 2005 - 7:19AM
UK Regulatory
RNS Number:0868S
BioScience VCT plc
03 October 2005
Bioscience VCT plc
Notice of AGM and Annual Information Update
It has come to the Board's attention that the 2004 Annual Report may have been
posted to some shareholders a day later than was required in order to give
21 clear days notice of the date of the Annual General Meeting ("AGM") held
on 21 June 2005, as required by the Company's articles and the Companies Act
1985. As a result the Company is required to convene another AGM. Notice has
today been sent to shareholders convening this meeting for 3 November 2005 at
12:00 p.m. to be held at Eversheds LLP, 85 Queen Victoria Street, London, EC4V
9JL.
In addition the information set out below comprises the Company's Annual
Information Update for the period 31/07/2004 - 31/07/2005 in accordance with PR
5.2.
Date of Date of Nature of Information Source
Publication Filing
12/07/2005 Disclosure of board change relating to the London Stock
resignation of Glynne Stanfield as Company Exchange
Secretary and the appointment of Website
Eversecretary Limited.
12/07/2005 Disclosure of board change relating to the London Stock
appointment of James Anthony Otter as a Exchange
non-executive director. Website
11/07/2005 22/07/ Appointment of James Anthony Otter as Companies
2005 Director (filing of form 288a). House
21/06/2005 30/06/ Resolution passed relating to the purchase Companies
2005 of shares and the disapplication of House
pre-emption rights.
22/05/2005 29/06/ Annual return (Form 363) made up to 22 May Companies
2005 2005. House. Full
members list
available.
29/04/2005 Regulatory announcement of final results of London Stock
Bioscience VCT Plc for the year ended 31 Exchange
December 2004. Website
08/04/2005 08/04/ Change of registered Office Form 287. Companies
2005 House.
28/09/2004 Publication of Interim Results for the six London Stock
months ended 30 June 2004 Exchange
Website
16/08/2004 27/08/ Form 88(2)R Companies
2004 House.
16/08/2004 Regulatory announcement relating to the London Stock
issue of equity. Bioscience VCT Plc Exchange
announced the issue and allotment of 6,000 Website -
new ordinary shares at 50p each. The new Market News
shares were issued to 2 subscribers for
cash at 100p each.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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