AIM Rule 26
The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
Country of Incorporation and Main Country of Operation
Country of Incorporation: England and Wales
Company Registration Number: 3929567
Main Country of Operation: France
50 Broadway, London SW1H 0RG, UK
Please click below for details of ImmuPharma’s Corporate Governance procedure
Click on the link above for the Immupharma plc Annual Report 2016 .
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Annual Report December 2015
Annual Report December 2014
Annual Report December 2013
Annual Report December 2012
Annual Report December 2011
Annual Report December 2010
Annual Report December 2009
Annual Report December 2008
Annual Report December 2007
Annual Report March 2006
Latest Interim Report
NOTICE OF ANNUAL GENERAL MEETING ON 30 JUNE 2017 @ 10.30 AM
Investor presentation to follow at 11.30am
Venue: Sky Light City, 50 Basinghall Sreet, London, EC2
ImmuPharma PLC (LSE:IMM), (“ImmuPharma” or the “Company”), the specialist drug discovery and development company confirms that today the Annual Report and Accounts for the year ended 31 December 2016 has today been posted to shareholders.
This report includes the ‘Annual Report of the Annual General Meeting’ (‘AGM’) as well as the ‘Notice of the 2017 AGM’, which is available in electronic form, for download on the Company’s website www.immupharma.co.uk
ImmuPharma’s AGM will be held on Friday 30 June at 10:30am at Sky Light City Tower, 50 Basinghall Street, EC2V 5DE.
Investor Meeting @ 11.30am on 30 June 2017
ImmuPharma has confirmed that it will be hosting an Investor Presentation and luncheon immediately following the Company’s Annual General Meeting at 11.30am. Please contact Lisa Baderoon at email@example.com if you would like to attend this event.
Nominated Adviser & Joint Broker
Northland Capital Partners Ltd, 40 Gracechurch Street, London EC3V 0BT
Tel +44 20 3861 6625
Bryan Garnier Co. Limited
Beaufort House, 15 St. Botolph Street London EC3A 7BB
Tel +44 207 332 2500
Bircham Dyson Bell, 50 Broadway, London SW1H 0BL, UK
Nexia Smith & Williamson Chartered Accountants
25 Moorgate London EC2R 6AY, UK
Royal Bank of Scotland plc
62/63 Threadneedle Street, London EC2R 8LA, UK
Computershare Investor Services PLC, PO Box 82, The Pavilions, Bridgewater Road, Bristol, BS99 7NH, UK
Details of Any Other Exchanges or Trading Platforms
The Company’s shares are also traded in Germany. ‘Tradegate’ which is an open market listing on the Berlin Exchange and the ‘third segment’ of the Stuttgart Stock Exchange.
Number of Securities In Issue and Significant Shareholders
ImmuPharma has 139,467,430 ordinary shares of 10p each in issue, each of which entitles the holder to cast one vote in general meetings. The company does not hold any Ordinary Shares in treasury. As at 9 February 2018, major shareholders that hold more than 3% of the share capital of ImmuPharma, are detailed below:
|Number of Ordinary 10p shares||% of issued share capital|
|*Total ImmuPharma plc Directors||29,071,308||20.84%|
|Total Issued Share Capital||139,467,430||20.84%|
|*The breakdown of the Director’s holding is:|
(President and Chief Science Officer)
(Chief Executive Officer and Co-founder)
|Franco di Muzio
(Senior Non-Executive Director)
|Dr Stéphane Méry
As far as the Company is aware, the percentage of ImmuPharma’s issued share capital that is not in public hands is just over 20%. This percentage comprises the holdings of Directors only.
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Circulars, Proxy Forms and Admission Document
Please click on the link below to access the Company’s Proxy Form
IMM Proxy Form: Annual General Meeting to be held on 30 June 2017
Please click on the link below to access the Company’s circulars
IMM Circular February 2016 Fundrasing
Please click on the link below to access the Company’s Proxy Forms
IMM Proxy Form February 2016 Fundraising
Please click on the link below to access the Company’s Admission Document (January 2006).
ImmuPharma Admission Document
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Last Updated: 25/04/2018