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Notice of AGM

16 Feb 2024 16:50

RNS Number : 5053D
Redx Pharma plc
16 February 2024

REDX PHARMA PLC

("Redx" or the "Company")

Notice of Annual General Meeting

Alderley Park, UK, 16 February 2024 Redx (AIM:REDX), the clinical-stage biotechnology company focused on discovering and developing novel, small molecule, targeted therapeutics for the treatment of fibrotic disease and cancer today announces that its Annual General Meeting will be held at 11am on 14 March 2024 at the offices of Cooley (UK) LLP, 22 Bishopsgate, London EC2N 4BQ.

Following the announcement of preliminary results for the financial year ended 30 September 2023 on 15 December 2023, the Company announces that the Annual Report and Accounts and notice of Annual General Meeting have now been posted to shareholders. The Annual Report and Accounts and notice of Annual General Meeting are also available to view on Redx's website at www.redxpharma.com.

Shareholders are strongly encouraged to vote by proxy, appointing the Chair of the meeting, using the form of proxy distributed with the notice of meeting, to ensure their vote counts. The form of proxy is also available in the investor resources section of the Company's website: www.redxpharma.com

Completed proxies should be returned to:

Equiniti

Aspect House

Spencer Road

Lancing

BN99 6DA

and must be received by 11am on 12 March 2024 to be valid.

For further information, please contact:

Redx Pharma Plc

UK Headquarters

Caitlin Pearson, Head of Communications

ir@redxpharma.com

T: +44 (0)1625 469 918

SPARK Advisory Partners (Nominated Adviser)

T: +44 (0)203 368 3550

Matt Davis/ Adam Dawes

WG Partners LLP (Joint Broker)

T: +44 (0)203 705 9330

Claes Spång/ Satheesh Nadarajah/ David Wilson

Panmure Gordon (UK) Limited (Joint Broker)

T: +44 (0)207 886 2500

Rupert Dearden/ Freddy Crossley/ Emma Earl

FTI Consulting

T: +44 (0)203 727 1000

Simon Conway/ Ciara Martin

About Redx Pharma Plc

Redx Pharma (AIM: REDX) is a clinical-stage biotechnology company focused on the discovery and development of novel, small molecule, targeted therapeutics for the treatment of fibrotic disease, cancer and the emerging area of cancer-associated fibrosis. Redx aims to progress its programmes to clinical proof of concept before evaluating options for further development and potential value creation. The Company's lead fibrosis product candidate, the selective ROCK2 inhibitor, zelasudil (RXC007), is in development for interstitial lung disease and is undergoing a Phase 2a trial for idiopathic pulmonary fibrosis (IPF) with topline data expected in H1 2024. The Company's second fibrosis candidate, RXC008, a GI-targeted ROCK inhibitor for the treatment of fibrostenotic Crohn's disease, is progressing towards the clinic with a Clinical Trial Application (CTA) submitted during Q4 2023. Redx's lead oncology product candidate, the Porcupine inhibitor RXC004, being developed as a targeted treatment for Wnt-ligand dependent cancers, is expected to report anti-PD-1 combination Phase 2 data during the first half of 2024, following which Redx will seek a partner for ongoing development.

The Company has a strong track record of discovering new drug candidates through its core strengths in medicinal chemistry and translational science, enabling the Company to discover and develop differentiated therapeutics against biologically or clinically validated targets. The Company's accomplishments are evidenced not only by its wholly-owned clinical-stage product candidates and discovery pipeline, but also by its strategic transactions, which includes the sale of pirtobrutinib (RXC005, LOXO-305), the only non-covalent or reversible BTK inhibitor now approved by the US FDA, and transactions with both AstraZeneca and Jazz Pharmaceuticals.

To subscribe to Email Alerts from Redx, please visit: www.redxpharma.com/investor-centre/email-alerts/.

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END
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Date   Source Headline
1st Nov 20217:00 amRNSAppointment of Non-Executive Chair
11th Oct 20217:00 amRNSR&D Day and New Clinical Data for ROCK2 Inhibitor
5th Oct 20217:00 amRNSRedx to host Virtual R&D Day on 11 October 2021
27th Sep 20218:00 amRNSExercise of Options and Total Voting Rights
20th Sep 20214:59 pmRNSRedx Presents Encouraging Phase 1 Data for RXC004
17th Sep 202111:06 amRNSSecond Price Monitoring Extn
17th Sep 202111:00 amRNSPrice Monitoring Extension
16th Sep 202112:16 pmRNSPrice Monitoring Extension
16th Sep 202112:15 pmRNSSecond Price Monitoring Extn
16th Sep 202112:12 pmRNSSecond Price Monitoring Extn
16th Sep 202112:08 pmRNSPrice Monitoring Extension
14th Sep 20212:05 pmRNSSecond Price Monitoring Extn
14th Sep 20212:00 pmRNSPrice Monitoring Extension
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17th Jun 20217:00 amRNSRedx Receives Milestone Payment for RXC006
7th Jun 20217:00 amRNSInterim results for the six months ended 31 March
4th Jun 20217:00 amRNSChange of Auditor
3rd Jun 20217:00 amRNSFirst Subject Dosed in Phase 1 Study with RXC007
1st Jun 20217:00 amRNSDirectorate Change
24th May 20217:00 amRNSNotice of Interim Results
19th May 20217:00 amRNSAppointment of Non-Executive Director
5th May 20217:00 amRNSAppointment of Peter Collum as CFO
30th Apr 20219:00 amRNSConfirmation of post offer intention statements
28th Apr 20217:00 amRNSDosing of first patients with RXC004 and Anti-PD1
29th Mar 20219:00 amRNSRedx to present at AACR
15th Mar 20217:00 amRNSAppointment of Joint Broker
2nd Mar 202112:38 pmRNSResult of AGM and Directorate change
1st Mar 20219:57 amRNSNew Grant of Options
25th Feb 20217:00 amRNSPresentation at Cowen Healthcare Conference
5th Feb 20215:23 pmRNSNotice of AGM
27th Jan 20217:00 amRNSFinal Results for the Year Ended 30 September 2020
14th Jan 20217:00 amRNSNotice of Preliminary Results
29th Dec 20207:00 amRNSTR-1: Notification of major holdings
23rd Dec 20209:00 amRNSShare Purchases by Directors
22nd Dec 20205:13 pmRNSTR-1: Notification of major holdings
22nd Dec 20208:30 amRNSAdmission of Placing
21st Dec 202012:26 pmRNSResults of Open Offer and General Meeting
2nd Dec 20207:10 amRNSNew Grant of Options
2nd Dec 20207:00 amRNSPlacing and Open Offer Announcement
27th Oct 20207:00 amRNSAppointment of Chief Medical Officer
9th Sep 20207:00 amRNSResearch collaboration with Jazz Pharmaceuticals
3rd Sep 20203:00 pmRNSTR-1: Notification of major holdings
17th Aug 20202:05 pmRNSSecond Price Monitoring Extn
17th Aug 20202:00 pmRNSPrice Monitoring Extension

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