05 Oct Notice of rescheduled AGM
AGM to be held in Paris on Thursday 26 October
Paris, France and Eastleigh, UK – 05 October 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 26 October 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, 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. Online votes will not be open. 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 https://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). Further information on voting procedures and deadlines will follow in due course.