Notice of AGM
Physiomics PLC announced that its Annual General Meeting (AGM) will be held on November 18, 2025, at 10:30 a.m. The meeting will take place at Bee House, 140 Eastern Avenue, Milton Park, Oxfordshire, OX14 4SB. Shareholders will receive either printed copies of the Notice of AGM and accompanying materials or a notification that these documents are available on the company's website, based on their registrar preferences. The Notice of AGM, detailing the resolutions to be proposed, along with the Company's Annual Report and Accounts, will be accessible on the Physiomics website.
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Physiomics plc (AIM: PYC), a leading mathematical modelling, data science and biometrics company supporting the development of new therapeutics and personalised medicine solutions, is pleased to provide notice of the Company's Annual General Meeting ("AGM").
The AGM will be held at 10.30 a.m. on 18 November 2025 at Bee House, 140 Eastern Avenue, Milton Park, Oxfordshire, OX14 4SB.
Shareholders will shortly be sent either printed copies of the Notice of AGM and accompanying 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.
A copy of the Notice of AGM, containing further details of the resolutions to be proposed at the meeting, 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/corporate-documents/.
For more information about Physiomics and its services, please visit www.physiomics.co.uk.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.