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

Novacyt SAAnnouncement

13/07/2023 07:15

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RNS Number : 8579F  Novacyt S.A.  13 July 2023

 

Novacyt S.A.

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

 

Notice of cancelled AGM

New AGM to be held by the end of October 2023

 

Paris, France and Eastleigh, UK - 13 July 2023 - Novacyt (EURONEXT GROWTH:
ALNOV; AIM: NCYT), an international specialist in clinical diagnostics,
announces that the Company's Annual General Meeting (AGM), due to take place
on 10 August 2023 has been cancelled and will be held by the end of October.

 

In the absence of a quorum at the AGM convened for 15 June 2023, a second
meeting was planned for 10 August 2023. Following the recent announcement
concerning the recommended cash offer for Yourgene Health plc and following
consent from the French court to delay approval of the FY2022 Accounts until
31 October 2023, the Company now intends to hold an AGM later in 2023 enabling
as many shareholders as possible to attend, which is not possible during the
summer months.

 

Forms of Proxy already received will unfortunately be void and full details of
the new AGM and dates concerning voting will follow in due course.

 

Contacts

 

 Novacyt SA                                                +44 (0)23 8074 8830
 James Wakefield, Non-Executive Chairman

 James McCarthy, Acting Chief Executive Officer

 SP Angel Corporate Finance LLP (Nominated Adviser and Broker)                           +44 (0)20 3470 0470

 Matthew Johnson / Charlie Bouverat (Corporate Finance)

 Vadim Alexandre / Rob Rees (Corporate Broking)

 Numis (Joint Broker)                                                                    +44 (0)20 7260 1000
 Freddie Barnfield / Duncan Monteith / Jack McLaren

 Allegra Finance (French Listing Sponsor)                                                 +33 (1) 42 22 10 10

                                                                                       r.durgetto@allegrafinance.com (mailto:r.durgetto@allegrafinance.com) /
 Rémi Durgetto / Yannick Petit                                                           y.petit@allegrafinance.com (mailto:y.petit@allegrafinance.com)

 Walbrook PR (Financial PR & IR)                           +44 (0)20 7933 8780

 Stephanie Cuthbert / Anna Dunphy / Phillip Marriage       novacyt@walbrookpr.com (mailto:novacyt@walbrookpr.com)

 

About Novacyt Group

Novacyt is an international diagnostics business delivering a broad portfolio
of in vitro and molecular diagnostic tests for a wide range of infectious
diseases, enabling faster, more accurate, accessible testing to improve
healthcare outcomes. The Company provides customers with a seamless
sample-to-result workflow using its integrated and scalable
instrumentation/solutions. The Company specialises in the design, manufacture,
and supply of real-time PCR kits, reagents and a full range of laboratory and
qPCR instrumentation for molecular biology research and clinical use. Novacyt
offers one of the world's most varied and comprehensive range of qPCR assays,
covering human, veterinary, biodefence, environmental, agriculture and food
testing.

 

Novacyt is headquartered in Vélizy in France with offices in Stokesley and
Eastleigh, UK, and is listed on the London Stock Exchange's AIM market
("NCYT") and on the Paris Stock Exchange Euronext Growth ("ALNOV").

 

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

 

 

 

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