REG-Pensana Plc: Notice of Annual General Meeting and Form of Proxy

PensanaAnnouncement

10/11/2025 07:02

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

 

 

 



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