Shareholder Circular and Notice of General Meeting

Physiomics plc (AIM: PYC), the Oxford, UK based systems biology company, is pleased to announce that it has today published and posted to shareholders a circular in relation to a forthcoming General Meeting, due to be held at the Company’s registered office, The Magdalen Centre, Oxford Science Park, Robert Robinson Avenue, Oxford, OX4 4GA at 10:00 a.m. on 7th September 2016.
The directors will propose at the General Meeting shareholder resolutions seeking consent to allot shares and for the dis-application of pre-emptive rights.
A copy of the Circular is available here.