GENIP PLC

Report Publication Announcement • Jun 2, 2025

National Storage Mechanism | Additional information

RNS Number : 1070L

GenIP PLC

02 June 2025

2 June 2025

GenIP Plc

("GenIP" or the "Company")

Notice of AGM

GenIP Plc (AIM: GNIP), a technology business providing Generative Artificial Intelligence (GenAI) solutions to help research organisations and corporations commercialise their innovations, is pleased to announce the publication and posting today of its Notice of Annual General Meeting ("AGM").

The AGM will be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 26 June 2025 at 2.30 p.m. (BST).

The AGM Notice will shortly be available on the Company's website at https://genip.ai/

Enquiries:

GenIP Plc Melissa Cruz, CEO		Via Redchurch Communications
Beaumont Cornish Limited (Nominated Adviser) Roland Cornish / Asia Szusciak / Andrew Price		Tel:  +44 (0) 20 7628 3396
Novum Securities Limited (Broker)  Jon Belliss		Tel: +44 (0)20 7399 9425 JBelliss@novumsecurities.com
Redchurch Communications (Financial PR) John Casey		genip@weareredchurch.com

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

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