REG - Novacyt S.A. - Notice of rescheduled AGM

Novacyt SAAnnouncement

29/09/2021 07:00

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RNS Number : 2960N  Novacyt S.A.  29 September 2021

Novacyt S.A.

 

("Novacyt", the "Company" or the "Group")

 

Notice of rescheduled AGM

 

Paris, France and Camberley, UK - 29 September 2021 - Novacyt (EURONEXT
GROWTH: ALNOV; AIM: NCYT), an international specialist in clinical
diagnostics, announces that it will reschedule its Annual General Meeting
(AGM) due to be held today at 2pm CEST/1pm BST to a later date. As usual, and
in accordance with French corporate law, the AGM comprises both ordinary and
extraordinary general meetings.

 

To function as a procedural meeting, the AGM requires a sufficient number of
shareholders to constitute a quorum to ensure the AGM is validly held in
accordance with French corporate law. This threshold has not been met and, in
accordance with Article 19 of Novacyt articles of association, the AGM will be
rescheduled. A new date for the AGM and voting instructions will be
communicated separately.

 

- End -

 

For further information, please refer to www.novacyt.com
(http://www.novacyt.com/)  or contact:

 

Novacyt SA

Graham Mullis, Chief Executive Officer

James McCarthy, Chief Financial Officer

+44 (0)1276 600081

 

SP Angel Corporate Finance LLP (Nominated Adviser and Broker)

Matthew Johnson / Charlie Bouverat (Corporate Finance)

Vadim Alexandre / Rob Rees (Corporate Broking)

+44 (0)20 3470 0470

 

Numis Securities Limited (Joint Broker)

Freddie Barnfield / James Black

+44 (0)20 7260 1000

 

Allegra Finance (French Listing Sponsor)

Rémi Durgetto / Yannick Petit

+33 (1) 42 22 10 10

r.durgetto@allegrafinance.com (mailto:r.durgetto@allegrafinance.com) /
y.petit@allegrafinance.com (mailto:y.petit@allegrafinance.com)

 

FTI Consulting (International)

Victoria Foster Mitchell / Alex Shaw

+44 (0)20 3727 1000

victoria.fostermitchell@fticonsulting.com
(mailto:victoria.fostermitchell@fticonsulting.com) /
Alex.Shaw@fticonsulting.com (mailto:Alex.Shaw@fticonsulting.com)

 

FTI Consulting (France)

Arnaud de Cheffontaines

+33 (0)147 03 69 48

arnaud.decheffontaines@fticonsulting.com
(mailto:arnaud.decheffontaines@fticonsulting.com)

 

About Novacyt Group

The Novacyt Group is an international diagnostics business generating an
increasing portfolio of in vitro and molecular diagnostic tests.  Its core
strengths lie in diagnostics product development, commercialisation, contract
design and manufacturing. The Company's lead business units comprise of
Primerdesign and Lab21 Products, supplying an extensive range of high-quality
assays and reagents worldwide. The Group directly serves microbiology,
haematology and serology markets as do its global partners, which include
major corporates.

 

For more information please refer to the website: www.novacyt.com
(http://www.novacyt.com)

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