Synairgen plc
('Synairgen' or the 'Company')
Posting of Annual Report and Notice of AGM
Annual General Meeting
Synairgen will host its AGM at 10:00 am BST on 29 June 2023 at Numis, 45 Gresham Street,
Shareholders who are unable to attend the AGM but would like to exercise their right to vote on the resolutions being proposed should complete and submit an online proxy form to our registrar, Link Group, using their Signal shares online portal, by no later than 10:00 am BST on 27 June 2023. The form can be accessed and submitted at: www.signalshares.com. If shareholders require any assistance in completing a proxy form, they should refer to the details set out in the AGM Notice.
The results of voting on all resolutions at the AGM will be announced via a Regulatory Information Service and the full results of the voting published on the Company's website, in the usual way, as soon as practicable after the conclusion of the AGM.
For further enquiries, please contact:
finnCap (NOMAD and Joint Broker)
Geoff Nash, Charlie Beeson (Corporate Finance)
Alice Lane, Sunil de Silva (ECM)
Tel: + 44 (0) 20 7220 0500
Numis Securities Limited (Joint Broker)
Freddie Barnfield, Duncan Monteith, Euan Brown
Tel: + 44 (0) 20 7260 1000
Consilium Strategic Communications (Financial Media and Investor Relations)
Mary-Jane Elliott, Namrata Taak
cscsynairgen@consilium-comms.com
Tel: +44 (0) 20 3709 5700
MKC STRATEGIES, LLC (US Media Relations)
Mary
Tel: +1 516-606-6545
Notes for Editors
About Synairgen
Synairgen is a
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