Notice of AGM and Annual Report & Accounts

RNS Number : 4866V

NetScientific PLC

14 April 2021

 

NetScientific plc

("NetScientific" or the "Company")

Notice of AGM and Annual Report & Accounts

London, UK - 14 April 2021 - NetScientific plc (AIM: NSCI), the international life sciences and sustainability, technology investment and commercialisation group , announces that in accordance with AIM Rules 20 and 26 the Group's Annual Report and Accounts for the year ended 31 December 2020 and Notice of Annual General Meeting have been sent to shareholders today and are available on the Company's website in the Investor Relations section at http://www.netscientific.net/investors .

The Annual General Meeting will be held on Thursday, 3 June 2021 at 11.00 a.m. at Level 39, One Canada Square, London E14 5AB, United Kingdom.

The Board of Directors of the Company (the "Board") believe that all the proposed resolutions set out in the Notice are in the best interests of the Company and its Shareholders as a whole. The Board recommends that you vote in favour of the proposed resolutions, as they intend to do in respect of their own beneficial shareholdings.

As shareholders will be aware, the UK Government's restrictive measures in connection with COVID-19 and, in particular, the restrictions on indoor gatherings will restrict the ability of shareholders to attend the Meeting in person. It appears that the measures in force will continue beyond the date of the Meeting and as such the Board strongly advises and recommends that all Shareholders refrain from attending the Meeting in person and, instead, submit a Form of Proxy before the deadline of 11:00 a.m. on Tuesday 1 June 2021. Please read the Notice for further details on submitting a proxy.

As part of its wider investor relations strategy, the Board is enhancing communications with existing and potential shareholders. The Company will be hosting a live presentation via the Investor Meet Company platform at 16.00 on Wednesday 21 April 2021. This is a digital platform that provides individual investors access to management, alongside institutional investors. Investors need to register (for free) with Investor Meet Company in advance via the following link https://www.investormeetcompany.com/netscientific-plc/register-investor. Once registered they can add their interest for the meeting with NetScientific.

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For more information, please contact:

NetScientific	Via Walbrook PR
Ilian Iliev, CEO
WH Ireland (NOMAD, Financial Adviser and Broker)
Chris Fielding / Darshan Patel	[phone]
Walbrook PR
Nick Rome/ Anna Dunphy/ Paul McManus/ Nicholas Johnson	07748 325 236 or 07876 741 001 or 07980 541 893 or 07884 664 686

About NetScientific

NetScientific plc (AIM: NSCI) is a holding company, that invests in, develops, commercialises and realises shareholder value in life sciences/healthcare, sustainability and technology companies, which offer significant growth potential predominately in the UK and USA, as well as globally.

With the acquisition of EMV Capital in August 2020, the Group doubled its portfolio from 8 to 17 companies, either through direct subsidiary, balance sheet investment or capital under advisory, varying from start-up private companies to publicly listed equities.

NetScientific delivers shareholder returns through a proactive and hands-on management approach to their portfolio companies; identifying, investing in, and helping to build game-changing companies. The Group targets value inflection points and the release of value through partial or full exits from trade sales, public listings, or equity sales. The Company has a strong transatlantic and growing international presence, providing attractive expansion prospects.

NSCI can deploy a capital-light investment structure; utilising the power of the PLC Brand, and the NetScientific balance sheet to anchor future investments and achieve a multiplier effect by attracting 3rd party investment for the portfolio companies.

NetScientific is headquartered in London, United Kingdom, and was admitted to trading on AIM, a market operated by the London Stock Exchange, in 2013 (website: www.netscientific.net).

 

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