Scancell Holdings PLCLSE: SCLP

Scancell Holdings: Notice of AGM

· Issued by Scancell Holdings PLC via RNS

Summary by 6ix AI

Scancell Holdings plc, a developer of ImmunoBody and Moditope immunotherapies to treat cancer, will hold its Annual General Meeting, the yearly meeting of shareholders, at 11.00am on November 19, 2026 at The Caledonian Club, 9 Halkin Street, London SW1X 7DR. The formal notice of the meeting will be posted on the company's website.

Key details

  • The notice follows Scancell's announcement on October 15 of the publication of its UK annual report and financial statements for the year ended April 30, 2026. These documents will also be posted to shareholders who chose to receive hard copies.
  • Shareholders attending are asked to use the 9A Halkin Street entrance and are encouraged to register in advance by emailing info@scancell.co.uk with their full name, address and email address.
  • After the meeting, Scancell's senior management team will give a short presentation followed by a question-and-answer session, open to all shareholders in person.

6ix AI wrote this summary from the release below and checked it against the release.

23 October 2026

Scancell Holdings plc

("Scancell", the "Company" or the "Group")

Notice of Annual General Meeting

Scancell Holdings plc (AIM: SCLP), the developer of ImmunoBody® and Moditope® active immunotherapies to treat cancer, announces that the Notice of Annual General Meeting ("AGM") will be posted on the company's website shortly, following announcement on 15 October of the publication of the Company's UK annual report and financial statements for the year ended 30 April 2026. These documents will also be posted to shareholders who have elected to receive hard copies.

These documents may be found on the Company's website at https://www.scancell.co.uk/investors/financial-info and https://scancell.co.uk/documents-presentations.

The AGM will be held at 11.00am on 19 November 2026 at The Caledonian Club, 9 Halkin Street, London SW1X 7DR. Shareholders wishing to attend are requested to use the 9A Halkin Street Entrance and encouraged to register in advance by mailing info@scancell.co.uk with your full name, full address and email address.

After the AGM, Scancell's senior management team will be giving a short presentation followed by a Q&A session, and all shareholders are invited to attend in person.

For more information please contact:

Scancell Holdings plc

+44 (0) 20 3709 5700

Phil L'Huillier, CEO

Panmure Liberum (Nominated Adviser and Joint Broker)

+44 (0) 20 7886 2500

Emma Earl, Will Goode, Mark Rogers

WG Partners LLP (Joint Broker)

Claes Spang

+44 (0) 20 3705 9330

Investor and media relations

Mandeep Sehmi

+44 (0) 20 3709 5700 mandeepsehmi@scancell.co.uk

Scancell Holdings PLC on 6ix

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