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Essex-Bio Group

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ANNOUNCEMENTS & SHAREHOLDER INFORMATION

Normative Disclosure, Honest Communication

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ANNOUNCEMENTS SHAREHOLDER INFORMATION

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2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012

Date

Title

File

Times

2025-06-03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

89

2025-05-21

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

164

2025-05-21

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025

133

2025-05-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

228

2025-04-03

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS

327

2025-04-03

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS

246

2025-04-03

NOTICE OF ANNUAL GENERAL MEETING

210

2025-04-03

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 MAY 2025 (or any adjournment thereof)

183

2025-04-03

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO ARTICLES OF ASSOCIATION, ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

212

2025-04-02

INSIDE INFORMATION A PHASE 3 CLINICAL STUDY IN RELATION TO THE CO-DEVELOPMENT OF THE LICENSED PRODUCT WITH HENLIUS FOR THE TREATMENT OF EXUDATIVE (WET) AGE-RELATED MACULAR DEGENERATION MET THE STUDY PRIMARY ENDPOINT

203

2025-04-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

182

2025-04-01

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION

189

2025-03-26

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

240

2025-03-26

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

309

2025-03-14

NOTICE OF BOARD MEETING

284

2025-03-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

272

2025-02-26

NEXT DAY DISCLOSURE RETURN

319

2025-02-10

NEXT DAY DISCLOSURE RETURN

382

2025-02-07

NEXT DAY DISCLOSURE RETURN

383

2025-02-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

381

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