RNS Number : 0337F
ValiRx PLC
04 March 2020

ValiRx Plc

("ValiRx" or the "Company")

Shareholder Requisition Notice


London, UK, 4 March 2020: ValiRx Plc (AIM: VAL), a clinical stage biotechnology company, announces that it has received a letter from a group of shareholders (the "Letter") who hold in excess of 5% of the issued share capital of the Company, requiring that the Company convene, as soon as reasonably practicable, a general meeting, at which resolutions will be proposed to remove George Morris and Satu Vainikka as directors of the Company.


The Letter is a requisition under section 303 of the Companies Act 2006.


The Company is mindful that, pursuant to section 304 of the Companies Act 2006, the Company must post a notice convening a general meeting within 21 days from the date on which the requisition notice was received, and this general meeting must be held on a date not more than 28 days after the date of the notice to shareholders convening the general meeting.


This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.




For more information, please contact:


ValiRx plc

Tel: +44 (0) 20 3008 4416

Kevin Alexander, Non-executive Director

Tel: +44 (0) 20 3008 4416

Tarquin Edwards, Head of Communications.

Tel: +44 (0) 7879 458 364

Cairn Financial Advisers LLP (Nominated Adviser)

Liam Murray / Jo Turner / Ludovico Lazzaretti

Tel: +44 (0) 20 7213 0880

Allenby Capital Limited (Joint Broker)

Jeremy Porter / Alex Brearley (Corporate Finance)

Kelly Gardiner (Equity Sales)

Tel: +44 (0) 20 3328 5656


ETX Capital Limited (Joint Broker)

Thomas Smith

Tel: +44 (0) 20 7392 1568


Novum Securities Limited (Joint Broker)

Colin Rowbury

Tel: +44 (0) 20 7399 9400



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