RE: Sclp AGM21 Oct 2020 17:27
("Scancell" or the "Company")
Notice of Annual General Meeting
Scancell Holdings plc (AIM: SCLP), the developer of novel immunotherapies for the treatment of cancer and infectious disease, announces that the Company's Annual General Meeting ("AGM") will take place on Tuesday, 17th November 2020 at 14:00 GMT and the Notice of AGM has been posted to shareholders today. A copy of the Notice has been uploaded to Scancell's website: www.scancell.co.uk/documents-presentations
The Company continues to monitor the COVID-19 situation closely, including UK Government legislation and guidance, and will continue to do so in the lead up to the AGM. In line with the current UK Government advice, the Board of Directors of the Company (the "Directors" or the "Board") has taken the decision that shareholders, advisers and other guests will not be allowed to attend the AGM in person and anyone seeking to attend the AGM will not be permitted entry.
In light of these measures, the Board strongly encourages shareholders to vote by proxy in accordance with the instructions in the Notice of AGM.
In order to provide shareholders with the opportunity to ask questions at the AGM, the Company will set up the following:
· A recorded presentation by the Company's management team outlining the Company's progress will be uploaded to the Company's website by 16:00 GMT on Monday, 9th November.
· Shareholders will be given the opportunity to email questions to the Board which must be received by 10:00 GMT on Friday, 13th November. The email address for these questions is investor.enquiries@scancell.co.uk. Whilst the Company may not be in a position to answer every question it receives, it will address the most prominent within the confines of information already disclosed to the market through regulatory announcements.
· Shareholders will be able to dial into the formal AGM on Tuesday, 17th November when the previously submitted questions will be addressed by the Board. The phone number for the dial in will be available on the Company's website on the morning of the AGM.