Publication of Circular and Notice of Requisitioned General Meeting

Further to the Company’s announcement of 16 March 2026, Physiomics announces the publication of a circular (the “Circular”) containing details of a requisitioned general meeting of the Company (the “Requisitioned General Meeting”). The Requisitioned General Meeting will be held at 10.00 a.m. on 29 April 2026 at Copthorne Hotel Slough-Windsor, Cippenham Ln, Slough SL1 2YE.

 

A summary of the Board’s responses to the Request and Amended Request, the expected timetable of principal events, the Letter from the Chairman, and the Resolutions and statement are set out below. A copy of the Circular will shortly be posted to shareholders and made available on the Company’s website at www.physiomics.co.uk/investors.

 

For the reasons set out further below, the Board unanimously recommends that shareholders VOTE AGAINST the proposed resolutions.

 

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