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HEMOGENYX PHARMACEUTICALS PLC

Pre-Annual General Meeting Information Jun 7, 2022

4938_agm-r_2022-06-07_a52dfd7e-a668-44bf-82b0-7b072226f111.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 0301O

Hemogenyx Pharmaceuticals PLC

07 June 2022

7 June 2022

Hemogenyx Pharmaceuticals plc 

("Hemogenyx" or the "Company")

LEI 2138008L93GYU5GN6179

Posting of Annual Report & Notice of Annual General Meeting

Hemogenyx Pharmaceuticals plc (LSE: HEMO), the biopharmaceutical group, confirms that the Annual Report and Accounts for the year ended 31 December 2021, the Notice of the Annual General Meeting ("AGM") and a Form of Proxy were posted to shareholders today and are available on the Company's website at https://hemogenyx.com/investors/annual-and-half-year-reports, and the 2021 Equity Incentive Plan with Non-Employee Sub-Plan (relating to AGM Resolution 5) is available on the Company's website at https://hemogenyx.com/investors/company-profile/company-information.

The AGM is to be held on 30 June 2022 at 2.00 pm BST at the offices Shakespeare Martineau LLP, 60 Gracechurch Street, London EC3V 0HR.

Enquiries:

Hemogenyx Pharmaceuticals plc https://hemogenyx.com
Dr Vladislav Sandler, Chief Executive Officer & Co-Founder [email protected]
Peter Redmond, Director [email protected]
SP Angel Corporate Finance LLP Tel: +44 (0)20 3470 0470
Matthew Johnson, Vadim Alexandre, Adam Cowl
Peterhouse Capital Limited Tel: +44 (0)20 7469 0930
Lucy Williams, Duncan Vasey, Charles Goodfellow

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