Circular and Notice of General Meeting
MedPal AI plc has announced that a shareholder circular and notice of a General Meeting have been posted on its website, with the meeting scheduled for 10:00 a.m. on 29 October 2026. This follows a previous announcement on 6 October 2026. The circular, which includes proxy voting instructions, will be sent to registered shareholders shortly, with the latest time for proxy receipt being 10:00 a.m. on 27 October 2026.
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Further to its announcement of 6 October 2026, MedPal AI plc (AIM: MPAL; FRA: Z1N), the AI-native digital health and pharmacy group, announces that a shareholder circular convening a General Meeting has been posted on the Company’s website at:
The circular, together with a form of proxy, will shortly be sent to registered shareholders. The General Meeting has been convened for 10:00 a.m. on 29 October 2026 at the offices of Wedlake Bell LLP, 71 Queen Victoria Street, London, EC4V 4AY.
Proxy voting will be available from 5:00 p.m. today and instructions can be found in the circular.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
Time / Date 2026
| Electronic publication of the circular by | 10:00 a.m. on 9 October |
| Posting of Circular to Shareholders | 9 October |
| Latest time and date for receipt of individual Forms of proxy / electronic proxy appointments | 10:00 a.m. on 27 October |
| Record date for attendance at the General Meeting | 6.00 p.m. on 27 October |
| General Meeting | 10:00 a.m. on 29 October |
Future times and dates are indicative only and are subject to change by the Company. If the expected timetable of events changes from the above, the Company will notify the Shareholders to this effect via Regulatory Information Service.
References to time in this announcement are to London times.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.