REG - Avacta Group PLC - AGM and Shareholder Event Detailed Agenda

AvactaAnnouncement

08/06/2023 07:00

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RNS Number : 0170C  Avacta Group PLC  08 June 2023

 

 

 

 

 

 

8 June 2023

 

Avacta Group plc

 

("Avacta" or "the Group" or "the Company")

 

Avacta Annual General Meeting and Shareholder Event Detailed Agenda

 

Avacta Group plc (AIM: AVCT), a life sciences company developing innovative,
targeted oncology drugs and powerful diagnostics, is pleased to provide a
detailed agenda for the 2023 Annual General Meeting ("AGM") of Shareholders
and subsequent Shareholder Event. The AGM will be held on Wednesday, 28 June
2023 at 10.30 a.m. BST at The Royal Society of Medicine, 1 Wimpole Street,
Westminster, London W1G 0AE (the "Venue").

 

10:15 Arrivals with coffee and biscuits.

10:30 Formal AGM Business and Voting on Resolutions chaired by Eliot Forster.

11:00 Business Update and Q&A: CEO Alastair Smith.

12:00 Buffet Lunch and poster session with the opportunity to meet the Group's
Senior Leadership.

·      AVA6000 Poster

·      AVA3996 Poster

·      Affimer Therapeutics Poster

·      Affimer Diagnostics Poster

·      Launch Diagnostics Stand

13:00 AVA6000 Review of Public Domain Clinical Data.

13:20 Diagnostics Division Strategy with Q&A: Alastair Smith.

13:40 Closing comments and final Q&A: Alastair Smith.

14:00 Event ends.

No new material information will be disclosed during the meeting.

 

The Business Update (11:00-12:00) will be simultaneously streamed live on the
Investor Meet Company ("IMC") platform. Investors who already follow Avacta on
IMC will automatically be invited to join the live stream. Investors who do
not have an IMC account can sign up for free at
 https://www.investormeetcompany.com/avacta-group-plc/register-investor
(https://www.investormeetcompany.com/avacta-group-plc/register-investor) and
then click "Add to meet" Avacta Group in order to receive an invitation.

 

The Venue has a capacity of approximately 140 people. Shareholders who wish to
attend the AGM in person are requested to register by emailing FTI Consulting
at avacta.ls@fticonsulting.com (mailto:avacta.ls@fticonsulting.com) by 10:30
a.m. BST on 27 June 2023.

 

- ENDS -

 

For further information from Avacta Group plc, please contact:

 

 Avacta Group plc                                                                Tel: +44 (0) 1904 21 7070

 Alastair Smith, Chief Executive Officer                                         www.avacta.com (http://www.avacta.com/)

 Tony Gardiner, Chief Financial Officer

 Michael Vinegrad, Group Communications Director

 Stifel Nicolaus Europe Limited (Nomad and Broker)                               Tel: +44 (0) 207 710 7600

 Nicholas Moore / Nick Adams / Samira Essebiyea / Nick Harland / Dhiren          www.stifel.com (http://www.stifel.com/)
 Suares / William Palmer-Brown

 FTI Consulting (Financial Media and IR)                                         Tel: +44(0) 203 727 1000

 Simon Conway / Alex Shaw                                                        Avacta.LS@fticonsulting.com (mailto:Avacta.LS@fticonsulting.com)

 Zyme Communications (Trade and Regional Media)                                  Tel: +44 (0)7891 477 378

 Lily Jeffery                                                                    lily.jeffery@zymecommunications.com

                                                                               (mailto:katie.odgaard@zymecommunications.com)

 

About Avacta Group plc - https://www.avacta.com (https://www.avacta.com/)

 

Avacta Group plc is a life sciences company working to improve people's
health and well-being through innovative oncology drugs and powerful
diagnostics. Operating through two divisions, Diagnostics and Therapeutics,
the Group's mission is to provide professionals and consumers with solutions
that improve healthcare, fitness and well-being.

 

Avacta's Therapeutics Division, a clinical stage oncology drug innovator, is
building a wholly owned pipeline of novel Affimer(®) immunotherapies and
pre|CISION™ tumour targeted chemotherapies. This approach is designed to
address the lack of a durable response to current cancer immunotherapies
experienced by most patients and reduce the severe systemic toxicities caused
by chemotherapies. There are five programmes in the pipeline as well as
several global research collaborations and licensing
partnerships. Avacta's lead programme, AVA6000, is a pre|CISION™
tumour-targeted form of the established chemotherapy doxorubicin. AVA6000 is
in Phase I clinical trials in patients with locally advanced or metastatic
selected solid tumours.

 

The Affimer(®) platform is an alternative to antibodies that has been
designed to address many of the drawbacks of antibodies which, despite their
shortcomings, currently dominate the immuno-diagnostics and
immuno-therapeutics markets.

 

The pre|CISION™ tumour targeting platform can be used to modify a
chemotherapy in order to selectively release the active drug in tumour tissue
thereby reducing the systemic exposure that causes damage to healthy tissues.
pre|CISION™ modified chemotherapies are designed to reduce the side effects
and improve the overall safety and therapeutic potential of these powerful
anti-cancer treatments.

 

Avacta's Diagnostics Division develops and supplies a broad range of
in-vitro diagnostic (IVD) solutions. The Division is growing rapidly through
an M&A strategy to deliver a global scale IVD business providing market
leading solutions for healthcare professionals and consumers to inform
treatment and monitor health and well-being. In October
2022, Avacta acquired Launch Diagnostics which serves the hospital
pathology laboratory market in the UK and Europe. In May 2023, Avacta
acquired Coris Bioconcept a Belgium based lateral flow test developer and
manufacturer adding a broad range of marketed professional-use rapid tests
into the Diagnostics Division. Avacta Diagnostic's research and development
centre in Wetherby, UK uses its proprietary Affimer(®) platform to
differentiate immunodiagnostic products to provide marketing leading
performance.

 

To register for news alerts by email go
to www.avacta.com/investor-news-email-alerts
(http://www.avacta.com/investor-news-email-alerts)

 

 

 

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