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

Novacyt SAAnnouncement

15/06/2023 16:00

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RNS Number : 8954C  Novacyt S.A.  15 June 2023

 

Novacyt S.A.

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

 

Notice of rescheduled AGM

 

AGM to be held in Paris on Thursday 10 August

 

Paris, France and Eastleigh, UK - 15 June 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
earlier today, will be rescheduled and held in person in Paris on Thursday 10
August at 1pm BST/2pm CEST.

 

To function as a procedural meeting, the AGM requires a sufficient number of
shareholder votes to constitute a quorum to ensure the AGM is validly held in
accordance with French corporate law. This threshold has not been met,
therefore, in accordance with Article 19 of Novacyt articles of association,
the AGM has been rescheduled.

 

The rescheduled AGM will be an open meeting exclusively, held in The Hilton
Hotel, Paris Charles De Gaulle Airport, and will also be streamed online for
those shareholders wishing to join virtually. The agenda will remain the same
as in the first convening and the AGM will comprise of both ordinary and
extraordinary resolutions.

 

Shareholders can register to view the AGM via the online meeting platform by
visiting www.novacytagm23.eventcaster.co.uk
(http://www.novacytagm23.eventcaster.co.uk) .

 

Forms of Proxy already completed and submitted and votes cast by electronic
means for the first AGM remain valid for all meetings subsequently convened
with the same agenda (art. R. 225-77 of the French commercial code). Full
details of 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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