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Publication of Circular & Notice of GM

In brief · summary, not quotable

Verici Dx Plc has published a Circular and issued a Notice of General Meeting to be held on June 22, 2026, to grant the Company authority to issue new Ordinary Shares on a non-pre-emptive basis following a fundraising announced on June 5, 2026. This action is crucial for the company's ability to raise capital and potentially fund its operations and growth initiatives in the organ transplant diagnostics sector.

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Verici Dx Plc, (AIM: VRCI), a developer of advanced clinical diagnostics for organ transplant, announces that a Circular has been published containing a notice of a general meeting to be held at the offices of Shoosmiths LLP at 1 Bow Churchyard, London, EC4M 9DQ at 11:30 a.m. on 22 June 2026 ("General Meeting").

The General Meeting is being held to ensure that the Company has sufficient authority to issue and allot new Ordinary Shares on a non-pre-emptive basis following the Fundraising announced on 5 June 2026.

The Circular and Notice of General Meeting has been posted to Shareholders and is available on the Company's website at:

Enquires:

Verici Dx plcwww.vericidx.com
Sara Barrington, CEO Julian Baines, ChairmanVia Walbrook PR
Singer Capital Markets (Nominated Adviser, Joint Broker & Joint Bookrunner)Tel: +44 (0)20 7496 3000
Phil Davies / Jalini Kalaravy / Anastassiya Eley
Oberon Capital (Joint Broker & Joint Bookrunner)Tel: +44 (0)20 3179 0500
Mike Seabrook / Adam Pollock / Heena Karani
Walbrook PR (Media & Investor Relations)Tel: +44 (0)20 7933 8780 or vericidx@walbrookpr.com
Alice Woodings / Rachel BroadMob: +44 (0)7407 804 654 / +44 (0)7747 515 393

Verici Dx

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

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