Posting of Notice of General Meeting

Summary by AI ^BETAClose X

EDX Medical Group plc has announced the posting of its Notice of General Meeting and Form of Proxy to eligible shareholders, with the meeting scheduled for 26 June 2026 at 2:00 p.m. at the Royal Society of Medicine in London. Electronic copies of these documents will be available on the company's website shortly.

Disclaimer*

EDX Medical Group PLC

05 June 2026

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5 June 2026

EDX Medical Group plc

("EDX Medical" or the "Company")

Posting of Notice of General Meeting

CAMBRIDGE, UK: EDX Medical (AIM: EDX), which develops innovative digital diagnostic products and services supporting personalised treatments for cancer and infectious diseases, announces that a general meeting will be held at the Mezzanine Room, Royal Society of Medicine, 1 Wimpole Street, London, W1G 0AE on 26 June 2026 at 2.00 p.m.

The Notice of General Meeting and Form of Proxy will be posted today, 5 June 2026, to eligible shareholders. Electronic copies will be shortly available on the Company's website at: https://edxmedical.co.uk/documents/

For enquiries, please contact:

EDX Medical Group plc
Dr Mike Hudson (Chief Executive Officer)	+44 (0)7812 345 301
Canaccord Genuity Limited (Nominated Adviser and Broker)
Stuart Andrews	+44 (0) 20 7523 8318
Media House International
Ramsay Smith Gary McQueen	+44 (0)7788 414856 ramsay@mediahouse.co.uk + 44 (0)7834 694609 gary@mediahouse.co.uk
IFC Advisory (Investor Relations)
Graham Herring Tim Metcalfe	+44 (0) 203 934 6630

About EDX Medical Group plc

The EDX Medical Group plc is listed on the AIM market (TIDM: EDX).

EDX Medical was founded by Professor Sir Christopher Evans, OBE, a medical and life sciences entrepreneur with more than 30 years of experience, together with CEO, Dr Mike Hudson.

By translating clinical insights into pragmatic solutions combining advanced biological and digital technologies, EDX Medical seeks to cost effectively improve the detection and characterisation of disease to personalise treatment in a timely fashion. Early disease detection and biologically based personal treatment optimisation is considered to be the most impactful way of improving patient outcomes, reducing deaths and lowering the cost of healthcare globally.

EDX Medical Group provides doctors, hospitals and insurers/payers with access to a portfolio of the best clinical diagnostics products and services. The Company operates its own facilities in Cambridge and Oxford, UK, and has strategic product and technology partnerships with organisations such as Thermo Fisher EMEA Ltd, a world leader in supplying life sciences solutions and services.

www.edxmedical.com

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