Renalytix PLC Posting of Circular & Notice of GM
October 11 2024 - 10:55AM
RNS Regulatory News
RNS Number : 9446H
Renalytix PLC
11 October 2024
Renalytix
plc
("Renalytix" or the
"Company")
Posting of
Circular
and
Notice of General
Meeting
LONDON and NEW YORK, 11 October, 2024
̶ Renalytix plc (LSE: RENX)
(OTCQB: RNLXY), an artificial intelligence-enabled in vitro
diagnostics company, focused on optimizing clinical management of
kidney disease to drive improved patient outcomes and advance
value-based care, confirms that, further to the Company's
announcement released at 11:02 on 1 October 2024 (RNS Number:
4887G), the Circular, containing the Notice of the General Meeting,
which sets out the Resolutions and further details on the
Fundraising, has been posted to Shareholders and is available on
the Company's website at https://renalytix.com.
The General Meeting to approve the
Resolutions will be held at 6 Stratton Street, Mayfair, London, W1J
8LD at 12.00 noon on 31 October 2024.
The Circular includes a unanimous
Board recommendation that all Shareholders of the Company vote in
favour of the Resolutions.
For further information, please
contact:
Renalytix Plc
James McCullough, CEO
|
www.renalytix.com
Via Walbrook
PR
|
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint
Broker)
Nicholas Moore / Nick Harland / Ben
Good
|
Tel: 020 7710
7600
|
Oberon Capital (Joint Broker and Sole
Bookrunner)
Mike Seabrook / Nick Lovering /
Jessica Cave
|
Tel: 020 3179
5300
|
Walbrook PR Limited
Paul McManus / Alice
Woodings
|
Tel: 020 7933
8780 or renalytix@walbrookpr.com
Mob: 07980
541 893 / 07407 804 654
|
CapComm Partners
Peter DeNardo
|
Tel:
415-389-6400 or investors@renalytix.com
|
|
| |
The
person responsible for making this Announcement on behalf of the
Company is
James
McCullough, Chief Executive Officer.
About Renalytix plc
Renalytix (LSE: RENX) (OTCQB: RNLXY)
is an artificial intelligence enabled in-vitro diagnostics and
laboratory services company that is the global founder and leader
in the field of bioprognosis™ for kidney health. In late 2023, our
kidneyintelX.dkd test was recognized as the first and only
FDA-authorized prognostic test to enable early-stage CKD (stages
1-3b) risk assessment for progressive decline in kidney function in
T2D patients. By understanding how disease will progress, patients
and clinicians can take action earlier to improve outcomes and
reduce overall health system costs. For more information,
visit www.renalytix.com.
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END
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