2018 Annual Report and 2019 AGM Notice

30 Apr 2019

Shield Therapeutics plc, announces that the following documents have been sent to shareholders:

·     Annual Report and Accounts for the year ended 31 December 2018

·     Notice of Annual General Meeting (“AGM”) 2019

In accordance with AIM Rule 26, these documents are available to view here.

The AGM is scheduled to be held at 10.00am BST on Thursday 13 June 2019 at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London, EC2M 7SH.

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London, UK

16 Upper Woburn Place
Euston
London, WC1H 0AF

t+44 (0) 207 186 8500

einfo@shieldtx.com

Newcastle, UK

Northern Design Centre
Baltic Business Quarter
Gateshead Quays, NE8 3DF

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Sihleggstrasse 23,
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10178 Berlin
Germany

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einfo@shieldtx.com