Company: RNLXY
Filing Date: 2025-07-30
Form Type: 424B3
Source: 0001193805-25-001128
Chunk: 27

Company: Renalytix plc
Filing Date: 2025-07-30
Form: 424B3
Chunk 27
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any further action if the request shall not have been received by the Depositary at least thirty (30) days prior to the date of such vote
or meeting), at the Company’s expense and provided no U.S. legal prohibitions exist, distribute to Holders as of the ADS Record
Date: (a) such notice of meeting or solicitation of consent or proxy, (b) a statement that the Holders at the close of business on the
ADS Record Date will be entitled, subject to any applicable law, the provisions of the Deposit Agreement, the Articles of Association
of the Company and the provisions of or governing the Deposited Securities (which provisions, if any, shall be summarized in pertinent
part by the Company), to instruct the Depositary as to the exercise of the voting rights, if any, pertaining to the Deposited Securities
represented by such Holder’s ADSs, and (c) a brief statement as to the manner in which such voting instructions may be given to
the Depositary or in which voting instructions may be deemed to have been given in accordance with this Section 4.10 of the Deposit Agreement.

Notwithstanding anything
contained in the Deposit Agreement or any ADR, with the Company’s prior written consent, the Depositary may, to the extent not prohibited
by law or regulations, or by the requirements of any stock exchange on which the ADSs may be listed, in lieu of distribution of the materials
provided to the Depositary in connection with any meeting of, or solicitation of consents or proxies from, holders of Deposited Securities,
distribute to the Holders a notice that provides Holders with, or otherwise publicizes to Holders, instructions on how to retrieve such
materials or receive such materials upon request (e.g., by reference to a website containing the materials for retrieval or a contact
for requesting copies of the materials).

Voting instructions may be
given only in respect of a number of ADSs representing an integral number of Deposited Securities. Upon the timely receipt from a Holder
of ADSs as of the ADS Record Date of voting instructions in the manner specified by the Depositary, the Depositary shall endeavor, insofar
as practicable and permitted under any applicable law, the provisions of the Deposit Agreement, the Articles of Association of the Company
and the provisions of the Deposited Securities, to vote, or cause the Custodian to vote, the Deposited Securities (in person or by proxy)
represented by such Holder’s ADSs in accordance with