HEMOGENYX PHARMACEUTICALS PLC

Declaration of Voting Results & Voting Rights Announcements • May 18, 2020

National Storage Mechanism | Additional information

RNS Number : 2057N

Hemogenyx Pharmaceuticals PLC

18 May 2020

Hemogenyx Pharmaceuticals plc

("Hemogenyx" or the "Company")

Exercise of Warrants

Hemogenyx Pharmaceuticals plc (LSE: HEMO) announces that, pursuant to the receipt of a warrant exercise notice, it has issued and allotted 668,000 ordinary shares of 1p each in the Company at an exercise price of 5.25p per share for a total consideration of £35,070.

Application will be made for the new Ordinary Shares to be admitted to trading on the Official List of the UK Listing Authority by way of a Standard Listing ('Admission'). The Shares will rank pari passu in all respects with the existing shares. Admission is expected to occur on or around 22 May 2020.

Total Voting Rights

Following Admission, the Company will have 397,921,969 ordinary shares of £0.01 each in issue with voting rights. This figure may then be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

Enquiries:

Hemogenyx Pharmaceuticals plc	https://hemogenyx.com
Dr Vladislav Sandler, Chief Executive Officer & Co-Founder	headquarters@hemogenyx.com
Peter Redmond, Non-Executive Director
SP Angel Corporate Finance LLP	Tel: +44 (0)20 3470 0470
Matthew Johnson, Vadim Alexandre, Soltan Tagiev

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