Notice is hereby given that the first Annual General Meeting of Incanthera plc will be held at 11:00am on Wednesday, 15 July 2020 at Jubilee Hall, Wellow Road, Ollerton, Newark, NG22 9AP.

The AGM will focus on the formal business of the meeting only.

Covid-19 pandemic restrictions will affect the format of the AGM, and our priority is to ensure the health and wellbeing of all stakeholders.

Current government guidance prohibits all non-essential travel and the gathering of people from different households (the Stay at Home Measures). We fully support the Stay at Home Measures, and therefore shareholders must not attend the AGM in person this year.

Any shareholders attempting to gain access to the AGM will be excluded from the meeting on grounds of public safety.