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BIOPHARMA CREDIT PLC

Pre-Annual General Meeting Information Jun 19, 2020

4973_rns_2020-06-19_50a35f91-99e8-4070-8383-9ee83b2bea11.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 5509Q

BioPharma Credit PLC

19 June 2020

BIOPHARMA CREDIT PLC 

("BIOPHARMA CREDIT" OR THE "COMPANY") 

CHANGE OF AGM VENUE

Further to the publication of the Notice of Annual General Meeting on 28 May 2020, the Annual General Meeting of the Company will no longer be held at the offices of Herbert Smith Freehills but will instead now take place at The Barn, East Shefford, Berkshire RG17 7EF at 2.00 p.m. on 25 June 2020.

As a result of the ongoing Coronavirus pandemic and the current prohibition on public gatherings, members will not be permitted to attend the AGM and ask questions in person. Shareholders who wish to ask questions may do so by contacting the Company Secretary at [email protected]. These questions will be answered on a conference call on 26 June 2020 at 2.00 p.m. Shareholders who wish to make use of this facility may do so by contacting [email protected].

LEI: 213800AV55PYXAS7SY24

Link Company Matters Limited

Company Secretary

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 [email protected] or visit www.rns.com.

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