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Posting of Annual Report and AGM Notice

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SkinBioTherapeutics plc has confirmed that the Notice of Annual General Meeting, form of proxy, and Annual Report and Accounts for the year ended 30 June 2025 were posted to shareholders on 5 December 2025, with an electronic copy available on the company's website. The Annual General Meeting is scheduled for 9am GMT on 29 December 2025.

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8 December 2025 - SkinBioTherapeutics plc (AIM: SBTX), a life science group focused on skin health, confirms that the Notice of Annual General Meeting ("AGM"), form of proxy and Annual Report and Accounts for the year ended 30 June 2025 were posted to shareholders on 5 December 2025.

An electronic copy of the Annual Report and Accounts and the Notice of AGM will also be available on the Company's website - https://www.skinbiotherapeutics.com/investor-relations.

The Annual General Meeting will be held at 9am GMT on 29 December 2025 at Bolden Park, Witney Way, Boldon, NE35 9PE.

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

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