AGM

Incanthera's AGM will be held at 11:00 am on Friday 7 November 2025 at the offices of Gateley Plc, 1 Paternoster Square, London EC4M 7DX.

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 6 November 2025, 09:00 BST, or submitted at any time during the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link:

https://www.investormeetcompany.com/incanthera-plc/register-investor

Notice of Annual General Meeting 2025