Posting of Annual Report and Notice of AGM

Avacta Group plc (AIM: AVCT), the developer of Affimer® biotherapeutics and reagents, is pleased to announce that its Annual Report and Accounts for the period ended 31 December 2019 and the Notice of the 2020 Annual General Meeting are now available on the Company’s website.

Copies of the Annual Report and Accounts and the Notice of AGM have been posted to shareholders who have elected to receive them in paper form.

The Annual General Meeting will be held on Monday, 22 June 2020 at 2.00 p.m. at the offices of Walker Morris LLP at 33 Wellington Street, Leeds LS1 4DL.

In the light of the COVID-19 pandemic and current Government advice on public gatherings, shareholders are strongly urged to appoint the Chairman of the Meeting as their proxy as attendance in person is not advised and members and their proxies may be refused entry if circumstances permit or require.