REG - Sareum Holdings PLC - Notice of AGM, Annual Report and Accounts

Sareum HoldingsAnnouncement

27/11/2024 09:45

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RNS Number : 8654N  Sareum Holdings PLC  27 November 2024

Sareum Holdings PLC

("Sareum" or the "Company")

Notice of AGM, Annual Report and Accounts

Cambridge, UK, 27 November 2024 - Sareum Holdings plc (AIM: SAR), a
biotechnology company developing next generation kinase inhibitors for
autoimmune disease and cancer, today announces that the Company's Annual
General Meeting ("AGM") will be held at 10.00am on Thursday 19 December 2024
at 88 Wood Street, London, EC2V 7QR.

 

Shareholders wishing to attend in person are requested to register their
details at info@sareum.co.uk in advance, or else bring a copy of the notice of
AGM (available on the Company's website www.sareum.com/results-reports) and
present it at 88 Wood Street reception.

 

In order to allow shareholders to follow the proceedings of the AGM without
attending in person, the Company will provide access online via the Investor
Meet Company ("IMC") platform. Shareholders who wish to follow the AGM online
should register for the event in advance by using the following
link: www.investormeetcompany.com/sareum-holdings-plc/register-investor
(http://www.investormeetcompany.com/sareum-holdings-plc/register-investor) .

 

Shareholders are invited to submit questions for the Board to consider in the
Q&A session to be held immediately after the AGM. Questions can be pre
submitted via the IMC Platform up until 9.00am the day before the meeting and
can be submitted at any time during the AGM itself. Shareholders are reminded
that following the AGM online will not constitute attendance at the AGM and
therefore will not be able to vote on the day.

 

Shareholders intending to vote should do so via the shareholder portal
at www.signalshares.com (http://www.signalshares.com/)  where details of the
procedure are shown. Alternatively, shareholders may request a paper form of
proxy from our registrars, Link Group.

 

The notice of AGM, along with a copy of the Company's annual report and
accounts for the year ended 30 June 2024, will be posted shortly to those
shareholders who requested a hard copy. A copy of both documents will also be
available on the Company's website: www.sareum.com/results-reports
(http://www.sareum.com/results-reports)

 

For further information, please contact:

 Sareum Holdings plc

 Stephen Parker, Executive Chairman               01223 497700

                                                  ir@sareum.co.uk
 Strand Hanson Limited (Nominated Adviser)

 James Dance / James Bellman                      020 7409 3494

 Hybridan LLP (Corporate Broker)

 Claire Noyce                                     020 3764 2341

 ICR Healthcare (Financial PR)

 Jessica Hodgson / Davide Salvi / Kumail Waljee   020 3709 5700

 

About Sareum

Sareum (AIM: SAR) is a biotechnology company developing next generation kinase
inhibitors for autoimmune disease and cancer.

The Company is focused on developing next generation small molecules which
modify the activity of the JAK kinase family and have best-in-class potential.
Its lead candidate, SDC-1801, simultaneously inhibits TYK2 and JAK1. SDC-1801
is a potential treatment for a range of autoimmune diseases, including
psoriasis, and has completed Phase 1 clinical development.

Sareum is also developing SDC-1802, a TYK2/JAK1 inhibitor with a potential
application for cancer immunotherapy.

Sareum Holdings plc is based in Cambridge, UK, and is quoted on the AIM market
of the London Stock Exchange, trading under the ticker SAR. For further
information, please visit the Company's website at www.sareum.com
(https://sareum.com/) .

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