Notice of AGM

RNS Number : 6580X

Oxford Cannabinoid Tech.Holdings

31 August 2022

 

Oxford Cannabinoid Technologies Holdings plc

Notice of AGM and Form of Proxy

Oxford Cannabinoid Technologies Holdings plc (LSE: OCTP, OTCQB: OCTHF, "OCT" or the "Group") the pharmaceutical company developing prescription cannabinoid medicines for approval by global regulatory agencies and targeting the US$ multi-billion pain market, announces that its Notice of Annual General Meeting ("AGM") and Form of Proxy ("Proxy"), as well as its Annual Report and Accounts for the 11 month period to 30 April 2022 ("AR&As") for shareholders who have opted to receive hard copies, have today been posted to shareholders.

Both the Notice of AGM and the Proxy will shortly be uploaded to the National Storage Mechanism and will be  available at: www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .  

These documents, as well as the AR&As, are also available on the Company's website at: https://www.oxcantech.com/investors and in hard copy to shareholders upon request to the Company Secretary at Prama House, 267 Banbury Road, Oxford, England, OX2 7HT.

As announced on 25 July 2022, the Company's AGM will be held at the offices of Penningtons Manches Cooper LLP at 125 Wood Street,London EC2V 7AW on 28 September 2022 at 11.30 a.m.

The Company is aware that the AGM gives shareholders the opportunity to ask the Board questions and encourages shareholders to submit any such questions in advance via email to [e-mail] and entitled 'AGM 2022'. Answers to questions received will be uploaded onto the Company website following the AGM.

The Directors of the Company take responsibility for the contents of this announcement.

For further information, please contact: 

Enquiries:

Oxford Cannabinoid Technologies Holdings plc Dr John Lucas (CEO) Clarissa Sowemimo-Coker (COO)	[phone] [e-mail]   [e-mail]
Cairn Financial Advisers Emily Staples Jo Turner	[phone] [phone]
Walbrook PR Limited Paul Vann Nick Rome Harbor Access LLC (US/OTCB enquiries) Jonathan Paterson Richard Leighton	[phone] [phone] [e-mail] [phone] [e-mail]

About Oxford Cannabinoid Technologies Holdings Plc :

Oxford Cannabinoid Technologies Holdings plc is the holding company of Oxford Cannabinoid Technologies Ltd (together the "Group"), a pharmaceutical Group developing prescription cannabinoid medicines for approval by key medicines regulatory agencies worldwide and targeting the U$ multi-billion pain market. Cannabinoids are compounds found in the cannabis plant that have been shown to have a range of therapeutic effects on the body, including pain relief. The Group has a clearly defined path to commercialisation, revenues, and growth. The Group is developing drug candidates through clinical trials to gain regulatory approval (FDA/MHRA/EMA) that will enable medical professionals to prescribe them with confidence.

The Group's portfolio aims to balance risk, value and time to market, whilst ensuring market exclusivity around all its key activities. The Group's lead compound, OCT461201, is a highly potent and selective CB2 agonist and is being developed in a solid oral dosage form. OCTP is conducting pre-clinical testing and development with clinical trials scheduled for Q1 2023. The Group's product pipeline also uses a balanced drug product strategy that employs both natural and synthetic compounds for the treatment of rare diseases and includes chemically modified phytocannabinoids with improved drug-like characteristics and a proprietary library of cannabinoids.

OCTP operates a partnership model with external academic and commercial partners.

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

 

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