Updated Notice of AGM
Cambridge Nutritional Sciences plc has rescheduled its Annual General Meeting to Wednesday, October 28, 2026, at 2:00 pm, to ensure the statutory 21-day notice period following the release of its annual report for the year ended March 31, 2026. The company's annual report, which includes the full Notice of AGM details on pages 81-87, is available on its website. Formal notices will be dispatched to shareholders shortly.
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Cambridge Nutritional Sciences plc (AIM: CNSL), the specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition, confirms that the Notice of Annual General Meeting ('AGM') has been rescheduled and finalised for the year ended 31 March 2026. The Company's AGM will be held on Wednesday 28 October 2026 at 2.00pm at E-space North, 181 Wisbech, Littleport, Ely, CB6 1RA. This update is to ensure the statutory 21 days’ clear notice between the results/hard copy annual report receipt and AGM is provided.
The Annual Report for the year ended 31 March 2026 is available on the Company's website at:
and includes all the Notice of AGM details on pages 81-87. Formal notices will be sent to all shareholders in the next few weeks.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.