11 Oct AGM voting
Paris, France, and Eastleigh UK – 11 October 2023 – Novacyt S.A. (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, announces that shareholders are now able to vote for the Company’s rescheduled Annual General Meeting (“AGM”), which will be held at 1pm BST/2pm CEST on 26 October 2023 as an open meeting in Paris. All previous votes remain valid for all meetings subsequently convened with the same agenda.
As usual, and in accordance with French corporate law, the AGM comprises both ordinary and extraordinary resolutions. All materials can be found at www.novacyt.com/investors.
Shareholders wishing to attend the General Meeting in person may:
- For shareholders whose shares are registered with CIC: present themselves on the day of the General Meeting, with proof of identity.
- Shareholders whose shares are registered in bearer form: ask the authorised intermediary who manages their securities account to send them a proof of shareholding or a letter of representation, evidencing that they hold shares of Novacyt.
Shareholders can also request an admission card in advance (a) from CIC Services, by post to the following address: CIC Services Assemblées Générales, 6 avenue de Provence 75452 Paris Cedex 09, or by email to the following address: serviceproxy@cic.fr; or (b) on the secure VOTACCESS platform accessible via the website https://www.actionnaire.cic-marketsolutions.eu.
Shareholders are strongly encouraged to submit their votes in advance, in accordance with the instructions in the Notice of the AGM.