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Notice of AGM & Posting of Annual Report

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Diaceutics PLC has announced the posting of its Annual Report for the year ended 31 December 2025 and the Notice of its 2026 Annual General Meeting, which will be held on Thursday, 25 June 2026. The company, a technology and solutions provider for the pharma and biotech industry, will make these documents available on its website shortly.

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New York, Belfast and London, 29 May 2026 - Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, announces that it has today posted its Annual Report for the year ended 31 December 2025 to shareholders together with the Notice of the 2026 Annual General Meeting ("AGM").

The Company will hold its AGM on Thursday, 25 June 2026 at 10.30am at First Floor, Building Two, Dataworks at Kings Hall Health and Wellbeing Park, Belfast, County Antrim BT9 6GW.

The Annual Report and Notice of AGM will also be available shortly on the Company's website at www.diaceutics.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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