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Posting of Notice of AGM and Annual Report

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EDX Medical Group plc has announced that its annual general meeting will be held on September 28, 2026, and has posted its annual report and financial statements for the year ended March 31, 2026, along with the notice of AGM and form of proxy to shareholders on September 3, 2026.

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CAMBRIDGE, UK: EDX Medical Group plc, which develops innovative digital diagnostic products and services for major diseases, announces that its annual general meeting ("AGM") will be held at the Henrietta Room, 1 Wimpole Street, Westminster, London, W1G 0AE on Monday, 28 September 2026 at 2:00 p.m.

The annual report and financial statements for the year ended 31 March 2026, notice of AGM and form of proxy will be posted today, 3 September 2026, to eligible shareholders. Electronic copies will be shortly available on the Company's website at: https://edxmedical.co.uk/documents/.

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

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