General meetings of shareholders

Annual General Meetings are held once a year (usually in May) and are one of the main ways for shareholders to meet with the Board and raise questions about the Company and its operational activities.

General Meetings are held at other times when shareholders are asked to consider business that cannot wait until the next AGM. General Meetings can be called on giving 14 days' notice of the meeting, but longer notice than this will be given, except in limited circumstances. 

A General Meeting was held on 25 April 2014 at 9.00am. Full details of the Notice of Meeting were sent to shareholders on 31 March 2013.

The 2014 Annual General Meeting was held on Thursday 22 May 2014 at 10.30am. Full details of the resolutions voted on at the meeting were given in the Notice of Meeting dated 16 April 2014. Notice of AGM 2014

The number of ordinary shares in issue as at 29 April 2014 is 104,812,259. Therefore the total voting rights of the Company as at that date are 104,812,259.

Copyright 2014, Skyepharma. All Rights Reserved. Skyepharma PLC is a public limited company registered in England and Wales, registration number 0107582.
Registered office: 46-48 Grosvenor Gardens, London SW1W 0EB, United Kingdom

Contact addresses

Skyepharma PLC
46-48 Grosvenor Gardens
London
SW1W 0EB
UK

Tel: +44 207 881 0524

Fax: +44 207 881 1199

E-mail us

Skyepharma AG
Eptingerstrasse 61
4132 Muttenz
Switzerland

Tel: +41 61 467 5555

Fax: +41 61 467 5500

E-mail us

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