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Launch of Website for Requisitioned Meeting

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Physiomics plc has launched a dedicated website, www.pycrequisition.co.uk, to provide shareholders with transparent information regarding the upcoming Requisitioned General Meeting on April 29, 2026. The site includes details on the requisition, the Board's position and recommendations, and voting instructions, aiming to ensure shareholders can make informed decisions.

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Physiomics plc (AIM: PYC), a leading mathematical modelling, data science and biostatistics company supporting the development of new therapeutics and personalised medicine solutions, announces the launch of a dedicated website aimed at providing key information to shareholders considering their vote in relation to the Company's forthcoming Requisitioned General Meeting to be held at 10.00 a.m. on 29 April 2026 ("Requisitioned General Meeting").

The website is available at www.pycrequisition.co.uk and has been created to ensure that all shareholders have access to transparent, accurate, and relevant information as they prepare for the upcoming shareholder vote. The site includes:

  • Circular containing information on the requisition;
  • Board's position regarding the requisition;
  • Board's recommendations to shareholders; and
  • Details of how to vote and key deadlines.

Physiomics is committed to maintaining open and constructive engagement with its shareholders and the launch of this dedicated website forms part of the Company's broader efforts to ensure shareholders can make informed decisions.

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

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