Notice of Annual General Meeting and Form of Proxy
Pensana Plc has announced that its Annual General Meeting will be held on December 3, 2025, at 10:00 GMT, with the relevant circular and notice posted to shareholders and available on the company's website. Importantly, the previously announced proposed share consolidation will not be presented at this meeting and will be addressed separately. This information is considered inside information and is now in the public domain.
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The Company confirms that the Circular to Shareholders and Notice of Annual General Meeting to be held on 3 December 2025 at 10:00 GMT has been published on the Company's website and been posted to shareholders.
The Company also confirms that the proposed share consolidation referred to in the Announcement dated 30 September 2025 will not be tabled at the Annual General Meeting and will form part of a separate workstream.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.