3rd Oct 2005 11:19
BioScience VCT plc03 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 beenposted to some shareholders a day later than was required in order to give21 clear days notice of the date of the Annual General Meeting ("AGM") heldon 21 June 2005, as required by the Company's articles and the Companies Act1985. As a result the Company is required to convene another AGM. Notice hastoday been sent to shareholders convening this meeting for 3 November 2005 at12:00 p.m. to be held at Eversheds LLP, 85 Queen Victoria Street, London, EC4V9JL. In addition the information set out below comprises the Company's AnnualInformation Update for the period 31/07/2004 - 31/07/2005 in accordance with PR5.2. Date of Date of Nature of Information SourcePublication 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 ExchangeRelated Shares:
Seneca Growth