ANA Ananda Developments Plc

16 July 2024

ANANDA DEVELOPMENTS PLC

("Ananda" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING

Ananda announces that notice convening the Company's Annual General Meeting ("AGM") for 10.00am BST on 9 August 2024 at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V, will be sent to shareholders in the Company today.

Full details of the resolutions proposed to the shareholders are available within the Notice of Meeting, available at https://anandadevelopments.com/publications/ under the Notices and Meetings tab. The Company further announces that Dr. Inbar Maymon Pomeranchik does not intend to seek re-election to the Board at the Company's AGM. Inbar will formally retire from the Board at the conclusion of the AGM to pursue other interests. The Chairman, Charles Morgan, said: "On behalf of the Board, I would like to thank Inbar for her commitment and contribution to the Company".

To allow shareholders to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform.

Shareholders are invited to submit questions for the board to consider. Questions can be pre submitted via the Investor Meet Company Platform up until 9am the day before the meeting and can be submitted at any time during the AGM itself.

Please note: shareholders will not be able to vote online and are requested to submit their votes via proxy as early as possible.

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

https://www.investormeetcompany.com/ananda-developments-plc/register

Investors who already follow ANANDA DEVELOPMENTS PLC on the Investor Meet Company platform will automatically be invited.

To stay abreast of the latest developments at Ananda, we encourage you to follow our social media channels which are:  

·      Investor Hub: investors.anandadevelopments.com

·      Instagram: https://instagram.com/anandadevelopments?igshid=YmMyMTA2M2Y=   

·      LinkedIn: https://www.linkedin.com/company/anadevelopments/   

·      Twitter: https://twitter.com/AnandaPlc

·      Investor Meet Company: https://www.investormeetcompany.com/ananda-developments-plc/register-investor

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For further information, please contact:

The Directors of the Company accept responsibility for the contents of this announcement.

For more information, please visit: investors.anandadevelopments.com/welcome

https://investors.anandadevelopments.com/link/Kyz4Qr