Astec LifeSciences Limited — Others, 29-04-2025: Copy of Newspaper Publication

Astec LifeSciences Limited has announced a board meeting to inform shareholders about the dispatch of the Postal Ballot Notice, seeking member approval for specific resolutions. The notice has been sent electronically to eligible members, with voting scheduled to occur from 1st May to 30th May through electronic means or physical ballot. Clear instructions for participation are provided, and results will be disclosed within two working days following the voting period’s closure. This initiative aims to enhance shareholder engagement and streamline decision-making.