Notice of AGM and availability of Annual Report

Futura Medical PLC

24 May 2024

 

24 May 2024

Futura Medical plc

("Futura" or the "Company")

Notice of AGM and availability of Annual Report

Futura Medical plc (AIM: FUM), the consumer healthcare company behind Eroxon, that specialises in the development and global commercialisation of innovative and clinically proven sexual health products, today announces its Annual General Meeting ("AGM") will be held at 10:00am on Thursday, 20 June 2024 at the offices of Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

If you wish to attend the meeting in person, please register your interest, prior to 10:00am on Monday 17 June 2024, at [e-mail].

Shareholders are asked to cast their vote as follows: (1) casting your proxy vote online via the Link Investor Centre app or by accessing the web browser at https://investorcentre.linkgroup.co.uk/Login/Login and following the instructions; or (2) in the case of CREST members, by utilising the CREST electronic proxy appointment service; or (3) if you are an institutional investor you may also be able to appoint a proxy electronically via the Proxymity platform; or (4) requesting a hard copy form of proxy directly from the registrars, Link Group. If you choose to attend the Annual General Meeting in person instead of appointing the Chairman of the meeting as proxy, as we strongly recommend, you will still be able to vote in person at the Annual General Meeting.

If you are not attending the Annual General Meeting in person, your proxy vote will need to be logged

by 10:00am on Tuesday 18 June 2024, as no online voting will take place in-real time during the meeting itself.

The Board will make arrangements for shareholders to listen to proceedings remotely should they wish to do so. You can request access by emailing: [e-mail] prior to 10:00 a.m. on 17 June 2024. Shareholders will not get an opportunity to vote or ask questions or participate in any other way during the call.

Annual Report

Futura's annual report and accounts for the year ended 31 December 2023 (the "Annual Report") is available to shareholders as an electronic communication pursuant to the Companies Act 2006 and is now available on the Company's website www.futuramedical.com, along with the Notice of AGM.

Contacts:

Futura Medical plc	James Barder Chief Executive Officer Angela Hildreth Finance Director and COO	[e-mail] [phone] www.futuramedical.com
Liberum Nominated Adviser and Broker	Phil Walker Richard Lindley Nikhil Varghese	[phone]
Stifel Nicolaus Europe Limited Joint Broker	Alan Selby Ben Maddison	[phone]
Alma Strategic Communications	Rebecca Sanders-Hewett Sam Modlin Will Ellis Hancock	[phone] [e-mail]

Notes to Editors:

Futura Medical plc (AIM: FUM) is the developer of innovative sexual health products, including lead product Eroxon. Our core strength lies in our research, development and commercialisation of topically delivered gel formulations in sexual health products.

Eroxon, Futura's clinically proven lead product, has been developed for the treatment of Erectile Dysfunction ("ED"). The highly differentiated product, which is the only topical gel treatment for ED available over the counter and helps men get an erection in ten minutes, addresses significant unmet needs in the ED market.

ED impacts 1 in 5 men globally across all adult age brackets, with approximately half of all men over 40 experiencing ED and 25% of all new diagnoses being in men under 40.

Futura has distribution partners in place in a number of major consumer markets including Haleon in the US, the largest market for ED in the world, and Cooper Consumer Health in Europe. Eroxon has been nominated for a number of healthcare industry awards and has won two to-date.

 

END