netscientific
  • ABOUT US
  • TEAM
    • CAREERS
  • PORTFOLIO
  • INVESTORS
    • RNS & RNS REACH
    • FINANCIAL RESULTS
    • CORPORATE GOVERNANCE
  • NEWS
    • RESEARCH REPORTS
  • 2022 AGM NOTICE
  • CONTACT US
netscientific
netscientific
  • ABOUT US
  • TEAM
    • CAREERS
  • PORTFOLIO
  • INVESTORS
    • RNS & RNS REACH
    • FINANCIAL RESULTS
    • CORPORATE GOVERNANCE
  • NEWS
    • RESEARCH REPORTS
  • 2022 AGM NOTICE
  • CONTACT US

AGM Statement

Jun 22, 2015
-
News, RNS Announcements
RNS Number : 7804Q
NetScientific PLC
22 June 2015

NetScientific plc

Annual General Meeting

London, UK – 22 June 2015 – NetScientific plc (“NetScientific” or “the Group”, AIM: NSCI), the biomedical and healthcare technology group, is holding its Annual General Meeting (AGM) today at 11am. Ahead of this meeting Chairman, Sir Richard Sykes, will make the following comments:

“2015 has been transformational for the Group’s evolution. Notably, our Board review of the business strategy has led to a revitalised focus on funding, development and management of early and mid-stage healthcare technology companies, sourced from USA and UK strategic partnerships. We are concentrating on three core areas – proven technology in digital health, diagnostics and therapeutics. These sectors represent highly attractive growth markets where breakthrough technology solutions are in high demand.

“The appointment of François Martelet as CEO in June was well timed for him to lead on the new strategy, bringing over 20 years’ of biopharma experience and knowledge of commercialisation with him to further strengthen the team. François will be presenting at the AGM to highlight his next steps in the management of the Group including his plans to undergo an in-depth, systematic portfolio review in the three healthcare segments. He will stress his intention to accelerate growth in NetScientific’s lead portfolio companies – Wanda, Vortex, Glucosense, Glycotest and Proaxsis and divest interests in non-core assets. A fuller update will follow with the interim results in September. 

“Today Nicholas Heckford, Executive Director – Commercial and Legal, has announced his retirement and departure from the Board at the end of September. Most of his responsibilities will be taken up by the Company Secretary, Ernest Schneider. Nicholas has been with the Group since inception and his contribution has been significant and much appreciated. We wish him all the best in his retirement.”

François Martelet’s presentation will be available on Netscientific’s website after the meeting.

-Ends-

About NetScientific

NetScientific is a biomedical and healthcare technology group that funds and develops technologies that offer transformative benefits to people’s lives and society through improved diagnosis, prognosis and treatment. For more information, please visit the website at www.netscientific.net 

Contact Details

NetScientific

Peter Thoms, CFO

Tel: +44 (0)77 2055 5752

 

Investec

Gary Clarence / Daniel Adams

Tel: +44 (0)20 7597 4000

 

Instinctif Partners

Melanie Toyne-Sewell / Jayne Crook

Tel: +44 (0)20 7457 2020 Email: netscientific@instinctif.com 

This information is provided by RNS
The company news service from the London Stock Exchange

END

AGMFBMTTMBATTBA

Share on FacebookShare on TwitterShare on Linkedin
← PREVIOUS POST
Results of Annual General Meeting
NEXT POST →
Notification of Major Interest in Shares

 

NetScientific plc

Level 39,
One Canada Square,
London, E14 5AB

Tel: +44 20 3514 1800
www.netscientific.net
info@netscientific.net

  • RNS & RNS Reach
  • Financial Results
  • Financial Calendar
  • Corporate Governance
  • News
  • Historic Material
Copyright
Terms of Use
AGM Statement - NetScientific
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsAccept
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT