Ovoca Bio Plc

AGM Information • Dec 18, 2024

National Storage Mechanism | Additional information

RNS Number : 6552Q

Ovoca Bio PLC

18 December 2024

Ovoca Bio plc

("Ovoca" or the "Company")

Result of AGM

Dublin, Ireland, 18 December 2024 - Ovoca Bio plc, a biopharmaceutical company with a focus on women's health, announces that each of the resolutions proposed at its Annual General Meeting held earlier today were duly passed by shareholders.

The full text of each resolution was set out in the Notice of Annual General Meeting circulated to shareholders on 18 November 2024.

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For further information:

Ovoca Bio plc

Tim McCutcheon (Chief Executive Officer)

Tel +353 1 661 9819

info@ovocabio.com

Davy (Nominated Adviser, Euronext Growth Listing Sponsor and Broker)

Ivan Murphy / Daragh O'Reilly

Tel: +353 1 679 6363

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