RCS - Novacyt S.A. - AGM Voting

Novacyt SAAnnouncement

13/06/2022 07:00

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RNS Number : 5630O  Novacyt S.A.  13 June 2022

 

 

Novacyt S.A.

 

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

 

AGM voting

 

Paris, France and Camberley, UK - 13 June 2022 - Novacyt (EURONEXT GROWTH:
ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, will
be holding its annual general meeting (AGM) as an open online meeting at 2pm
CEST/1pm BST on 21 June 2022. As usual, and in accordance with French
corporate law, the AGM comprises both ordinary and extraordinary general
meetings.

 

Under French law, for the meetings to be quorate at the first attempt, at
least 20% of the shareholders must vote on the ordinary resolutions and 25% of
the shareholders must vote on the extraordinary resolutions. Shareholders are
therefore strongly encouraged to submit their proxy votes either by post,
email or vote electronically in accordance with the instructions in the notice
convening the meeting, copies of which are available in the General Meetings
section on the Company's website at www.novacyt.com/investors
(http://www.novacyt.com/investors) .

 

Following registration and proof of shareholding, shareholders will be able to
virtually attend the AGM and vote online during the meeting if they wish.
Following the meeting, a recording of the AGM will be available on the
Company's website at www.novacyt.com/investors
(http://www.novacyt.com/investors) . Shareholders who have already voted
(through a proxy, using the AGM or Votaccess portals) will be allowed to
attend the AGM but will not be able to vote twice.

 

- End -

 

Contacts

Novacyt SA

David Allmond, 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 / Duncan Monteith

+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 supplies 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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