Posting of Annual Report and AGM Notice

Summary by AI BETAClose X

SkinBioTherapeutics plc has confirmed that the Notice of Annual General Meeting, form of proxy, and Annual Report and Accounts for the year ended 30 June 2025 were posted to shareholders on 5 December 2025, with an electronic copy available on the company's website. The Annual General Meeting is scheduled for 9am GMT on 29 December 2025.

Disclaimer*

SkinBioTherapeutics PLC
08 December 2025
 

A blue text on a white background Description automatically generated

 

SkinBioTherapeutics plc
("SkinBioTherapeutics" or the "Group" or the "Company")

 

Posting of Annual Report and AGM Notice

 

8 December 2025 - SkinBioTherapeutics plc (AIM: SBTX), a life science group focused on skin health, confirms that the Notice of Annual General Meeting ("AGM"), form of proxy and Annual Report and Accounts for the year ended 30 June 2025 were posted to shareholders on 5 December 2025.

 

An electronic copy of the Annual Report and Accounts and the Notice of AGM will also be available on the Company's website - https://www.skinbiotherapeutics.com/investor-relations.

The Annual General Meeting will be held at 9am GMT on 29 December 2025 at Bolden Park, Witney Way, Boldon, NE35 9PE. 

.

-Ends-

 

For more information please contact:

SkinBioTherapeutics plc

Stuart J. Ashman, CEO
Emily Bertram, Group Finance Director

+44 (0) 191 495 7325

 

Singer Capital Markets (Nominated Adviser & Broker)

Philip Davies
Andrew Johnson
James Todd

+44 (0) 020 7496 3000

 

Vigo Consulting (financial press)

Rozi Morris, Melanie Toyne-Sewell

 

+44 (0) 20 7390 0230

SkinBio@vigoconsulting.com

 

Notes to Editors

About SkinBioTherapeutics plc

SkinBioTherapeutics is a life science company focused on skin health. The Group's proprietary platform technology, SkinBiotix®, is based upon discoveries made by the translational dermatology team at the University of Manchester.

The Group's foundation business is targeting the skin healthcare market via five pillars, the most advanced of which are cosmetic skincare (SkinBiotix®) and food supplements that harness the gut-skin axis (AxisBiotix™). The cosmetic pillar has a partnership with Croda plc where SkinBiotix® is being used as an active skin ingredient with the Croda trade name, Zenakine™. The AxisBiotix™ pillar has a range of products targeting the symptoms of inflammatory skin conditions, being sold directly and via Amazon, and on the High Street in selected Superdrug Stores plc stores.

The Group is also acting as a consolidator and is making acquisitions in complementary areas such as skincare and cosmetic applications, that also bring new distribution and geographical platforms, and manufacturing capabilities through which it can funnel its in-house pillar products. 

The Company listed on AIM in April 2017 and is based in Newcastle, UK. For more information, visit: www.skinbiotherapeutics.com.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings