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Cambridge Nutritional Sciences plc (CNSL) confirmed the rescheduling and finalization of its Notice of Annual General Meeting (AGM) for the year ended 31 March 2026. The AGM will now be held on Wednesday 28 October 2026 at 2.00pm, and the Annual Report for the same period is available on the Company's website, providing the statutory 21 days' clear notice to shareholders.
| Date | 11 Sept 2026 |
| Time | 14:13:34 |
| Category | AGMs and other meetings |
| ID | 4852U |
11 September 2026
Cambridge Nutritional Sciences plc
(the "Company" or "CNSL")
Updated Notice of AGM and Annual Report to 31 March 2026
Cambridge Nutritional Sciences plc (AIM: CNSL), the specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition, confirms that the Notice of Annual General Meeting ('AGM') has been rescheduled and finalised for the year ended 31 March 2026. The Company's AGM will be held on Wednesday 28 October 2026 at 2.00pm at E-space North, 181 Wisbech, Littleport, Ely, CB6 1RA. This update is to ensure the statutory 21 days’ clear notice between the results/hard copy annual report receipt and AGM is provided.
The Annual Report for the year ended 31 March 2026 is available on the Company's website at:
https://www.cnsplc.com/financials/
and includes all the Notice of AGM details on pages 81-87. Formal notices will be sent to all shareholders in the next few weeks.
Contacts:
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Cambridge Nutritional Sciences plc |
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Carolyn Rand, Non-Executive Chair |
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James Cooper, Chief Executive Officer |
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Ajay Patel, Chief Financial Officer |
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Cavendish Capital Markets Limited |
Tel: 020 7220 0500 | |
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Geoff Nash / Edward Whiley / (Corporate Finance) |
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Nigel Birks / Harriet Ward (ECM) |
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About Cambridge Nutritional Sciences plc
Cambridge Nutritional Sciences plc (AIM: CNSL) is a specialist medical diagnostics company focused on promoting a personalised and functional approach to health and nutrition.