Result of General Meeting

RNS Number : 0822W

Integumen PLC

09 November 2017

 

LEI: 213800M477RQVVHVUD72

Integumen plc

("Integumen" or the "Company")

Result of General Meeting

The Company confirms that the following resolutions put to shareholders at today's general meeting have been duly approved:

·   an ordinary resolution to authorise the Directors to allot shares up to an aggregate nominal value of £920,000.

·     a special resolution to dis-apply statutory pre-emption rights, provided that such authority shall be limited to shares having an aggregate nominal value of £920,000.

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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