Notice of General Meeting and adjournment of AGM

LEI: 213800WRAP6W8VDL6B38

InnovaDerma PLC

("InnovaDerma" or the "Group")

Notice of General Meeting and adjournment of AGM

InnovaDerma (LSE: IDP), a UK developer of beauty, personal care and life science products, announces that it has posted to shareholders a notice convening a general meeting of the Company (the "General Meeting") to be held on 16 December 2020 at 10am (GMT). As previously announced on 23 October 2020, the General Meeting has been called as a result of a requisition notice from Edale Capital LLP.

Annual General Meeting

InnovaDerma also wishes to confirm that the AGM scheduled for 10am on 11 November 2020 has been adjourned to the same date and time as the General Meeting (i.e. 10am on 16 December 2020). A formal notice relating to the adjourned AGM has also been posted to shareholders.

Proxies that have been submitted for the AGM will remain valid for the adjourned AGM and you do not need to submit a new proxy unless you wish to change how your proxy should vote. However, you may continue to submit a proxy for the AGM up until 10 am (GMT) on 14 December 2020.

Virtual Arrangements

Given current measures around the COVID-19 situation and the desire of the Company to protect the health and safety of Shareholders, the General Meeting and the AGM will be run as virtual meetings. In order to ensure that shareholders are able to follow the proceedings of the General Meeting and AGM, the Company will provide access to an online audio and presentation link, accessible via the online Investor Meet Company platform. Shareholders that wish to attend the General Meeting and the AGM should register for the event in advance via the following link: https://www.investormeetcompany.com/innovaderma-plc/register-investor.

Shareholders are invited to submit any questions for the Board to consider in respect of the business of the General Meeting or the AGM. Questions should be submitted by email by sending them to [email protected] by 5pm on 3 December 2020 under the title "InnovaDerma Shareholder Questions" and should include any shareholder's full name. A selection of key questions (relating to the business of the General Meeting or the AGM) and the Company's responses will be posted on the Company's website by close of business on 8 December 2020 so that shareholders may review these before confirming their proxy vote. 

In accordance with Listing Rule 9.6.1, a copy of the General Meeting notice and notice in respect of the adjourned AGM has been submitted to the National Storage Mechanism and will shortly be available to view on the Company's website at https://www.innovaderma.com/company-publications/

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