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
One Bartholomew Close, London, EC1A 7BL UK
Please click below for details of ImmuPharma’s Corporate Governance procedure
Click on the link above for the Immupharma plc Annual Report 2022 .
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Annual Report and Accounts 2021
Annual Report and Accounts 2020
Annual Report and Accounts 2019
Annual Report December 2018
Annual Report December 2017
Annual Report December 2016
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 2023 @ 11.00 AM (BST)
ImmuPharma PLC (LSE AIM: IMM), the specialist drug discovery and development company, confirms that the Notice of Annual General Meeting (“AGM”) has been posted to shareholders. The Annual Report and Accounts for the year ended 31 December 2022 has been posted to shareholders on 6 June 2023.
These documents will be available shortly, in electronic form, for download on the Company’s website www.immupharma.co.uk
ImmuPharma’s AGM will be held on Friday 30 June 2023 @ 11.00am (BST) at: One Bartholomew Close, London, EC1A 7BL.
Please contact Lisa Baderoon at firstname.lastname@example.org if you have any questions regarding the forthcoming AGM.
Nominated Adviser ‘NOMAD”
SPARK Advisory Partners Limited
5 St John’s Ln, Clerkenwell, London EC1M 4BH
Tel +44 20 3368 3550
Stanford Capital Partners Limited
5-7 Cranwood Street London EC1V 9EE
Tel + 44 203 650 3650
Si Capital Limited
43 Brook Street, Mayfair, London W1K 4HJ
Tel +44 203 841 6178
BDB Pitmans LLP, One Bartholomew Close, London EC1A 7BL U.K.
Evelyn Partners, 45 Gresham St, London EC2V 7BG
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
Number of Securities In Issue and Significant Shareholders
ImmuPharma has 416,437,265 ordinary shares of 1p 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 12th September 2023, major shareholders are detailed below:
|Number of Ordinary 10p shares||% of issued share capital|
|Lanstead Capital Investors LP|
Luca & Associates AG
|Alora Pharmaceuticals (Avion) |
|The holdings of Directors are as follows:|
(Chairman & Chief Executive Officer)
Dr Tim Franklin
Dr Sébastien R. Goudreau
As far as the Company is aware, the percentage of ImmuPharma’s issued share capital that is not in public hands is under 1%. This percentage comprises the holdings of Directors only.
ImmuPharma is subject to the UK City Code on Takeovers and Mergers.
Total Warrants Outstanding
Total number of warrants outstanding = 101,042,350
For more details click here
Details of any restrictions on the transfer of securities
There are no restrictions on the transfer of securities.
Presentations, circulars, Proxy Forms and Admission Document
Please click on the link below to access the Company’s current presentation
IMM Corporate Presentation (September 2023)
Please click here for the link to access the Company’s Notice of the 2023 Annual General Meeting
IMM Notice of the 2023 Annual General Meeting
Please click on the link below to access the Company’s Proxy Form
IMM Proxy Form: Annual General Meeting to be held on Friday 30 June 2023
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: 10/11/2023