01 Jun Publication of Annual Report and AGM voting
Novacyt (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, announces that the Company’s Annual Report and Accounts (“Annual Report”) for the year ended 31 December 2021 has been published and uploaded to the Company’s website. The Annual Report has been posted to all shareholders that hold ordinary shares through CREST Depository Interests (CDIs).
The Company’s Annual General Meeting (“AGM”) will be held as an open online meeting at 1pm BST/2pm CEST on Tuesday, 21 June 2022. As usual, and in accordance with French corporate law, the AGM comprises both ordinary and extraordinary general meetings.
The Notice of AGM and a Form of Proxy are available on the Company’s website, together with AGM registration details and a video explaining the voting process to shareholders. All materials can be found at www.novacyt.com/investors.
Shareholders can register for the AGM and access the online meeting by visiting https://novacyt.eventcaster.co.uk. Registrations must include an electronic signature and be accompanied by proof of shareholding by 10.59pm BST/11.59pm CEST on Thursday 16 June 2022.
Shareholders are strongly encouraged to submit their proxy votes either by post, email or vote electronically in accordance with the instructions in the Notice of AGM.