Business
REG - Novacyt S.A. - AGM Voting
REG - Novacyt S.A. - AGM Voting
About this update from Novacyt Sas
RNS Number : 3104K Novacyt S.A. 28 May 2025 Novacyt S.A.("Novacyt", the "Company" or the "Group")AGM VotingParis, France, and Manchester, UK - 28 May 2025 - Novacyt S.A. (EURONEXT GROWTH: ALNOV; AIM: NCYT), an international molecular diagnostics company with a broad portfolio of integrated technologies and services, will be holding its Annual General Meeting ("AGM") at 1pm CEST/12pm BST on Thursday, 19 June 2025 at the Hilton Hotel, Charles de Gaulle Airport, 8 Rue de Rome, 93290 Tremblay-en-France, France. 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.Under French law, for the AGM and EGM meetings to be quorate at the first attempt, shareholders representing at least 20% of the share capital and voting rights, on ordinary resolutions, and 25% of the share capital and voting rights, on extraordinary resolutions, must be present, represented or have voted in advance under the conditions set out below.Shareholders can vote in advance of the AGM by:• Downloading a copy of the proxy voting form from the website www.novacyt.com/investors, completing it and returning it together with evidence of their shareholding which must be in the form of a share certificate (attestation), either by post to the following address: CIC Services Assemblées Générales, 6 avenue de Provence 75452 Paris Cedex 09, or via email to the following address: [email protected], or [email protected], no later than 15 June 2025 inclusive.• Voting on-line using the Votaccess portal http://www.actionnaire.cic-marketsolutions.eu if securities held on Euronext Growth are registered with any of the following banks: CIC, Natixis, Société Générale, Caceis, Crédit Agricole, BP2S, BNP Retail, Bourse Direct, ODDO, Rothschild Martin Maurel, Procapital, Citibank, Deutsche Bank, Bank of New York or JP Morgan. The Votaccess portal will be open from 28 May 2025 to 18 June 2025 at 2pm BST/3pm CEST.• Voting on-line via a broker, nominee, bank or authorised intermediary. Many intermediaries in the UK such as Hargreaves Lansdown are now using the Broadridge ProxyVote on-line voting portal.Participation in the AGM is confined to shareholder...