Notice of General Meeting

RNS Number : 3330U

Integumen PLC

23 October 2017

 

LEI: 213800M477RQVVHVUD72

Integumen plc

("Integumen" or the "Company")

Notice of General Meeting

Integumen (AIM: SKIN), the personal health care company developing and commercialising technology and products for the human integumentary system, announces that the Company is today posting a Notice of General Meeting to shareholders convening a general meeting of the Company to be held at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE at 12.00 noon on 9 November 2017.

The General Meeting will consider resolutions to seek new authorities from shareholders to allot shares for general purposes and on a non-pre-emptive basis.  The Notice of General Meeting will be available on the Company's website at www.integumen.com

Integumen plc	Declan Service, CEO	+ 353 (0) 87 770 5506
SPARK Advisory Partners Limited (Nominated Adviser)	Neil Baldwin/Vassil Kirtchev	[phone]
Turner Pope Investments (TPI) Ltd	Ben Turner/James Pope	[phone]
Cardew Group	Shan Shan Willenbrock David Roach	[phone] [e-mail]

 

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