TIDM0Y71

RNS Number : 4272O

Malin Corporation PLC

02 June 2020

Malin Corporation plc

Notice of 2020 AGM

Dublin-Ireland, 2 June 2020 : Malin Corporation plc. (Euronext Growth Dublin:MLC) ("Malin", the "Company"), a company investing in highly innovative life sciences companies, announces that the Letter from the Chairman, Notice of Annual General Meeting ("AGM") and Form of Proxy have been issued to shareholders. An electronic copy of all documents is also available on the Company's website at www.malinplc.com.

Malin's 2020 AGM will be held at the Company's registered office at The Lennox Building, Richmond Street South, Dublin 2, D02 FK02, Ireland at 10:00am Irish Standard Time/BST on Thursday, 2 July 2020.

As detailed in the Notice of AGM, in the interests of public health and in light of guidance from the Government of Ireland relating to the ongoing COVID-19 pandemic, all shareholders are encouraged to submit proxy forms to ensure they can vote and be represented at the AGM without having to physically attend the meeting.

In addition, a teleconference facility will be available to shareholders to listen remotely to the proceedings of the AGM, using the following details:

   From Ireland dial:                    01 691 7842 
   From the UK dial:                     020 3936 2999 
   From the USA dial:                1 646 664 1960 
   From other locations dial:       +44 20 3936 2999

Listen-Only Access Code: 475052

A replay of the meeting will be accessible for one month following the date of the AGM on the Company's website at www.malinplc.com .

ENDS

About Malin Corporation plc

Malin (Euronext Growth Dublin:MLC) is a company investing in highly innovative life sciences companies. Its purpose is to create shareholder value through the application of long-term capital and operational and strategic expertise to a diverse range of global healthcare businesses. Malin has a focus on innovative businesses underpinned by exceptional science and works with its investee companies, providing strategic and financial support to enable them to reach their value potential. Malin is headquartered and domiciled in Ireland and listed on the Euronext Growth Dublin. For more information visit www.malinplc.com

For further information, please contact:

Malin

Fiona Dunlevy, Company Secretary

Tel: +353 (0)1 901 5700

cosec@malinplc.com

Davy Corporate Finance (Euronext Growth Adviser & Joint Broker)

Brian Garrahy / Daragh O'Reilly

Tel: +353 1 679 6363

Liberum (Joint Broker)

Bidhi Bhoma/Euan Brown

Tel: +44 (0) 20 3100 2000

Consilium Strategic Communications

Mary-Jane Elliott / Jessica Hodgson

Tel: +44 (0)20 3709 5700

malin@consilium-comms.com

Powerscourt (Irish media enquiries)

Eavan Gannon

Tel: +353 87 236 5973

malin@powerscourt-group.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 02, 2020 02:00 ET (06:00 GMT)

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