Shareholder Information

Form of Proxy For Annual General Meeting

Notice of Annual General Meeting 2011

Half Yearly Report – 22 Sept 2011

Result of AGM – 23 June 2011

Directors Dealing – 14 July 2011

AGM Statement – 23 June 2011

Notice of Annual General Meeting 31 May 2011

Form of Proxy For General Meeting 31 May 2011

Statement Regarding General Meeting – 7 March 2011

Form of Proxy 18 February 2011

Publication of Circular and Notice of General Meeting 18 February 2011

Notice of General Meeting 18 February 2011

Notice and Circular of General Meeting 26 January 2011

Announcement of General Meeting 26 January 2011

ValiRx Plc’s or ‘The Company’ house broker, Hybridan LLP, will from time to time publish research notes from this page. Any opinions, estimates or forecasts regarding The Company’s performance made by the brokers are theirs alone and do not represent opinions, forecasts or predictions of The Company or its Management. By distributing the information below The Company does not imply its endorsement of or concurrence with such information.

Please click here to view ValiRx Plc’s Corporate Presentation.

ValiRx Plc – Latest News and Video Release – 18 May 2011:-

Satu Vainikka, from Valirx, talks about the unlimited potential of
GeneICE”

“Dr Satu Vainikka, CEO at Valirx (LON:VAL), tells Proactive Investors
that there is tremendous potential for its GeneICE programme Satu
believes that the recently raised £3.3mln will see Valirx through to
pre-clinical studies at which point it is likely that a commercial joint
venture partner will be found within the sector.”

Proactiveinvestors UK:
http://www.proactiveinvestors.co.uk/companies/stocktube/760/satu-vainikka-
from-valirx-talks-about-the-unlimited-potential-of-geneice-.html

You will also find this published on:

Google News: http://www.google.com/news/search?aq=f&pz=1&cf=all&ned=uk&hl=en&q=ValiRx

Google Finance: http://www.google.com/finance?q=LON:VAL

News Now: http://www.newsnow.co.uk/h/?JavaScript=1&search=ValiRx

One News Page: http://www.onenewspage.com/topic/ValiRx.htm

Silobreaker: http://www.silobreaker.com/Search.aspx?q=ValiRx&rd=true

Moreover Technologies: http://w.moreover.com/public/free-rss/rss-feeds.html?query=%22ValiRx%22

Wotnews: http://wotnews.com.au/news/?search_state=&search_query=ValiRx

You will also shortly find this news disseminated across our social
networking sites here:

Twitter: http://twitter.com/proactive_uk

Facebook: http://www.facebook.com/pages/Proactive-Investors/163845340310506

Blogspot.com: http://proactiveinvestors.blogspot.com/

Seeking Alpha: http://seekingalpha.com/author/proactive-investor/instablog

Word Press: http://proactiveinvestors.wordpress.com/

ValiRx held its last Annual General Meeting on 28 July 2008 in London. The notice together with the Chairman’s letter have been sent to shareholders and are also available for download by clicking below.

AGM Result 2008

AGM Notice 2008

Form of Proxy 2008

General Meeting Result 2008

Chairman’s Letter 2008

Notice of General Meeting 2008

ValiRx held its first Annual General Meeting on 27th July 2007 in London. The notice of AGM together with the financial accounts for 2006 have been sent to shareholders and are also available for download by clicking on the links in PDF version:-

AGM Result 2007

AGM Notice 2007

Form of Proxy 2007

Notice to Shareholders 2007