Skinbiotherap. Regulatory News (SBTX)

21 December 2021

SkinBioTherapeutics plc

Annual General Meeting 2021 - Change of Venue 

SkinBioTherapeutics plc (the "Company") announced its full year audited results for the year to 30 June 2021 on 30 November 2021, including notice that the Company's Annual General Meeting ("AGM") would be held at The Core, Bath Lane, Newcastle Helix, Newcastle upon Tyne, NE4 5TF on 23 December 2021 at 11.00 am.

As set out in the notes to the Notice of Annual General Meeting included in the Annual Report for the year ended 30 June 2021 published on 30 November 2021, shareholders have been asked not to attend the meeting and to appoint the Chairman of the meeting as their proxy to attend and vote at the meeting. In respect of the evolving Coronavirus (COVID-19) situation and in accordance with the Company's articles of association, the Board has resolved that the venue of the AGM will be moved to 21 College Court, Macclesfield, SK11 8HN.

All other details as advised in the Notice of Annual General Meeting remain the same.

-Ends-

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About SkinBioTherapeutics plc

SkinBioTherapeutics is a life science company focused on skin health. The Company's proprietary platform technology, SkinBiotix®, is based upon discoveries made by Professor Catherine O'Neill and Professor Andrew McBain.

The Company is targeting a number of skin healthcare sectors, the most advanced of which are cosmetic skincare and food supplements to modulate the immune system by harnessing the gut-skin axis. In each area SkinBioTherapeutics plans to exemplify its technology through human studies. The Company's first product, AsixBiotix-Ps™, a food supplement to address the symptoms of mild to moderate psoriasis was launched on 29 October - World Psoriasis Day.

The Company listed on AIM in April 2017 and is based in Manchester, UK. For more information, visit: www.skinbiotix.com.