Notice of AGM
26 April 2016
Futura Medical plc (AIM: FUM), the innovative healthcare company focused on advanced transdermal technology, announces that its notice of Annual General Meeting ("AGM"), including Explanatory Notes and Form of Proxy, has today been posted to shareholders. The AGM will be held at 4.00pm on 21 June 2016 at the offices of Buchanan, 107 Cheapside, London EC2V 6DN.
Futura's annual report and accounts for the year ended 31 December 2015 is available to shareholders as an electronic communication pursuant to the Companies Act 2006 and is available at the Company's website www.futuramedical.com, along with the Notice of AGM.
Shareholders who would like to attend the AGM are invited to contact Buchanan on 020 7466 5000 or to email email@example.com.
For further information please contact:
Aubrey Powell / Liz Yong / Thomas Smale
Tel: +44 (0) 20 7496 3000
For media enquiries please contact:
Buchanan Communications Limited
Mark Court / Sophie Cowles /
Tel: +44 (0) 20 7466 5000
Notes to editors:
About Futura Medical plc
Futura Medical is a pharmaceutical group that develops innovative products for consumer healthcare. The Company is developing a portfolio of products and its strategy is to license their manufacture and distribution to major pharmaceutical and healthcare groups.
Futura is based in Guildford, Surrey, and its shares trade on the AIM market of the London Stock Exchange.