Shareholder Meetings - Acacia Pharma Group Plc

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Recommended Acquisition by Eagle – Scheme Document

Recommended Acquisition by Eagle – Proxy Forms

Recommended Acquisition by Eagle – Virtual Meeting Guide, and

Recommended Acquisition by Eagle – S.311A Statement

Annual General Meeting 2021 Results

Notice of 2021 AGM

2021 AGM Form of Proxy

Annual General Meeting 2020 Results

Notice of 2020 AGM

2020 AGM Form of Proxy

Annual General Meeting 2019 Results and Statement

Notice of 2019 AGM

2019 AGM Form of Proxy

Proposed Authorities to Allot Shares and Disapply Pre-emption Rights and Notice of General Meeting on 25 September 2018