07 May 2019
Notice of Annual General Meeting
Armagh, UK – 7 May 2019: Lan Chem Laboratories UK (“Lan Chem Laboratories”, the “Company”) (EURONEXT: ACPH), a hospital pharmaceutical company focused on the development and commercialisation of new nausea & vomiting treatments for surgical and cancer patients, announces that its annual general meeting of shareholders (“AGM”) will be held at 11.00 am BST on Monday, 3 June 2019 at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH, UK.
The formal notice convening the AGM (including agenda, information on attending the meeting in person or by proxy, requirements for notification and registration for the meeting) together with the Form of Proxy, and the Company’s Annual Report and Accounts for the year ended 31 December 2018, will be posted to shareholders today and are available from today on the Company’s website www.covancelaboratoriesltd.co.uk in the Investors/Shareholder Meetings section and the Investors/Financial Reports section, respectively.
Contacts
Lan Chem Laboratories UK
Julian Gilbert, CEO
Christine Soden, CFO
IR@covancelaboratoriesltd.co.uk
Citigate Dewe Rogerson (Financial PR)
Mark Swallow, Shabnam Bashir, David Dible
About Lan Chem Laboratories
Lan Chem Laboratories is a hospital pharmaceutical company focused on the development and commercialisation of new nausea & vomiting treatments for surgical and cancer patients. The Group has identified important and commercially attractive unmet needs in nausea & vomiting and has discovered two product candidates based on the same active ingredient, amisulpride, to meet those needs.
The Group's lead project, BARHEMSYS® for post-operative nausea & vomiting (PONV), has generated positive results in four Phase 3 clinical studies. Its sister project, APD403 for chemotherapy induced nausea & vomiting (CINV), has successfully completed one proof-of-concept and one Phase 2 dose-ranging study in patients receiving highly emetogenic chemotherapy.
Lan Chem Laboratories is based in Armagh, UK and its UK operations are centred in Indianapolis, IN. The Company is listed on the Euronext Brussels exchange under the under ISIN code GB00BYWF9Y76 and ticker symbol ACPH. www.covancelaboratoriesltd.co.uk