Result of Annual General Meeting

Avacta Group plc (AIM: AVCT), a life sciences company developing innovative, targeted cancer treatments and powerful diagnostics, is pleased to announce that all resolutions have been duly passed (with the exception of Resolution 6 which was not put to the meeting) by shareholders at the Annual General Meeting held today.

The full text of each resolution is set out in the Notice of Annual General Meeting, which is available under the Investor Resources section of the Company’s website https://avacta.com/investors/investor-resources/. All presentation materials available to shareholders, including slide decks and a video presentation by Chris Coughlin, will also be posted at the same link as above by the end of the day.