Notice of Annual General Meeting and Form of Proxy

Pensana

10/11/2025 07:00

10 November 2025

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

 

Pensana Plc

("Pensana" or the "Company")

 

Notice of Annual General Meeting and Form Of Proxy

 
The Company confirms that the Circular to Shareholders and Notice of Annual General Meeting to be held on 3 December 2025 at 10:00 GMT has been published on the Company's website and been posted to shareholders.

The Company also confirms that the proposed share consolidation referred to in the Announcement dated 30 September 2025 will not be tabled at the Annual General Meeting and will form part of a separate workstream.

The information contained within this announcement is considered by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No.596/2014. Upon the publication of this announcement via a Regulatory Information Service, this inside information will be

considered

to

be

in

the

public

domain.

The

person

responsible

for

arranging

for

the

release

of

this announcement on behalf of the Company is Paul Atherley (Chairman).

-

ENDS-

 

For

further

information,

please

contact:

Shareholder/analyst

enquiries:

Pensana

Plc

Paul Atherley, Chairman

IR@pensana.co.uk

Tim George, Chief Executive Officer

Rob

Kaplan,

Chief

Financial

Officer