Agronomics Limited – ANIC – Final Results

Agronomics Limited – ANIC – Final Results

The Board of Agronomics, a leading listed investor in cellular agriculture with a focus on cultivated meat and alternative proteins, is pleased to announce its annual results for the year ending 30 June 2020.

Copies of the 2020 Audited Report and Financial Statements are being posted to shareholders and will shortly be available from the Company's website www.agronomics.im

The Company will post its Notice of Annual General Meeting ("AGM") to Shareholders at the same time. The AGM will be held at the Sanderson Suite, Claremont Hotel, Loch Promenade, Douglas, Isle of Man IM1 2LX at 11:00 a.m. on Tuesday, 02 February 2021.

 

The Board has considered how best to deal with the practical arrangements for the meeting in light of the unique circumstances of the ongoing COVID-19 pandemic. In particular, the Board has also considered the measures introduced by the Isle of Man Government in response to the issue, still currently in force, which would prevent shareholders, advisers and directors of the Company who are not residents of the Isle of Man to attend the AGM in person. Of those measures, the most relevant to the AGM are the restrictions governing travelling to the Isle of Man which include a 14-day period of self-isolation.

 

The Board considers it important that all shareholders should have the opportunity to exercise their voting rights at the AGM. To this end, the Company invites shareholders to complete the voting proxy form as early as possible. Shareholders may also submit questions to the Company Secretary either in writing at the registered office or by email to [email protected]prior to the meeting and as early as possible.

 

The Company will continue to monitor the advice of the Isle of Man Government and, in the event of material changes to the current advice, the Company will update its shareholders accordingly.

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR').  Upon the publication of this announcement via a Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain. 

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