Details of Annual General Meeting 2018

The Annual General Meeting of Bioventix Plc (the “Company”) will be held at Farnham Castle, Farnham, Surrey, GU9 0AG on Thursday 6 December 2018 commencing at 2.00pm.

The resolutions for consideration can be found here.

Resolutions 1 to 4 (inclusive) will be proposed as ordinary resolutions and resolution 5 will be proposed as a special resolution.

Shareholders are entitled to appoint a proxy or proxies to exercise all or any of your rights to attend, speak and vote at the Meeting. A proxy need not be a member of the Company. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to the different shares. You may not appoint more than one proxy to exercise the rights attached to any one share. A form of proxy is available here.