RE: AGM re-scheduled29 Sep 2021 08:09
RNS Number : 2960N
Novacyt S.A.
29 September 2021
Novacyt S.A.
("Novacyt", the "Company" or the "Group")
Notice of rescheduled AGM
Paris, France and Camberley, UK - 29 September 2021 - Novacyt ( EURONEXT GROWTH: ALNOV; AIM: NCYT ), an international specialist in clinical diagnostics, announces that it will re schedule its Annual General Meeting (AGM) due to be held today at 2pm CEST/1pm BST to a later date. As usual, and in accordance with French corporate law, the AGM comprises both ordinary and extraordinary general meetings.
To function as a procedural meeting, the AGM requires a sufficient number of shareholders to constitute a quorum to ensure the AGM is validly held in accordance with French corporate law. This threshold has not been met and, in accordance with Article 19 of Novacyt articles of association, the AGM will be rescheduled. A new date for the AGM and voting instructions will be communicated separately.