28 Sep Reminder to shareholders re. AGM voting
Paris, France and Eastleigh, UK – 28 September 2023 – Novacyt (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, will be holding its annual general meeting (AGM) exclusively as an open online meeting at 1pm BST/2pm CEST on Thursday, 5 October 2023. 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.
The Board would like to strongly encourage shareholders to submit their votes in advance, in accordance with the instructions in the Notice of the AGM. As this is a rescheduled meeting, all previous votes are now void and all shareholders must resubmit their votes.