14 SepAGM voting
Posted at 07:01hin Board, Novacyt Groupby mandy_novacyt

Paris, France, and Eastleigh UK - 14 September 2023 - Novacyt S.A. (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international specialist in clinical diagnostics, announces that shareholders are now able to vote for the Company's rescheduled Annual General Meeting ("AGM"), which will be held at 1pm BST/2pm CEST on 5 October 2023 as an open virtual meeting.
The Company's Annual General Meeting ("AGM") will be held exclusively as an open online meeting at 1pm BST/2pm CEST on Thursday, 5 October 2023. As this is a rescheduled meeting, all previous votes are now void and all shareholders must resubmit their votes.

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.
Shareholders are strongly encouraged to submit their votes in advance, in accordance with the instructions in the Notice of the AGM.

AGM voting

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Novacyt SA published this content on 14 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2023 06:06:09 UTC.