Incanthera PlcAQUIS: INC

Result of Meeting

· Issued by Incanthera Plc

Goal Group

                                                                                                                                                                         20 June 2024

                                                                                       Incanthera plc                                              

("Incanthera" the "Company")

Result of General Meeting

Incanthera plc (AQSE: INC), the specialist oncology company focused on innovative technologies in oncology and dermatology announces the results of a general meeting ("General Meeting") held at 11am today.

The General Meeting follows the company's announcement on 3 June 2024, of a conditional subscription for £2.6 million, which was subject to shareholder approval.

The Company is pleased to announce that all resolutions were duly passed.

For further information please contact:

Incanthera plc

www.incanthera.com

Tim McCarthy, Chairman

tim.mccarthy@incanthera.com

Simon Ward, Chief Executive Officer

simon.ward@incanthera.com

Suzanne Brocks, Head of Communications

suzanne.brocks@incanthera.com

+44 (0) 7831 675747

+44 (0) 7747 625506

+44 (0) 7776 234600

Aquis Exchange Corporate Adviser: 

Cairn Financial Advisers LLP

Jo Turner / Liam Murray / Ed Downes

+44 (0) 20 7213 0880

Broker: 

Stanford Capital Partners Ltd

Patrick Claridge / Bob Pountney

+44 (0) 20 3650 3650/51

Notes to Editors

About Incanthera plc

Incanthera is a specialist company focused on innovative technologies in dermatology and oncology. It seeks to identify and develop innovative solutions to current clinical, commercially relevant unmet needs, utilising new technology from leading specialists and academic institutions as well as its in-house development team.

The Company originated from the Institute of Cancer Therapeutics ("ICT") at the University of Bradford.  Incanthera's strategy is to develop each candidate in its portfolio from initial acquisition or discovery to securing its future through commercially valuable partnerships at the earliest opportunity in its development pathway.

For more information on the Company please visit: www.incanthera.com

@incantheraplc