Microsaic Systems plc Pre-Annual General Meeting Q&A (7840A)
June 04 2021 - 1:00AM
UK Regulatory
TIDMMSYS
RNS Number : 7840A
Microsaic Systems plc
04 June 2021
4 June 2021
Microsaic Systems plc
("Microsaic" or the "Company")
Pre-Annual General Meeting Q&A
Microsaic (AIM: MSYS), the developer of point of need mass
spectrometry instruments, announces that Glenn Tracy, CEO, and
Bevan Metcalf, FD, will host a short Q&A session on Friday 11
June 2021 at 10.00 a.m. BST via the Investor Meet Company platform.
This session will provide shareholders with the opportunity to
raise questions prior to the Company's Annual General Meeting being
held at 10.00 a.m. BST on 17 June 2021 (the "AGM") and prior to the
deadline for submitting proxy votes to the Company's registrar in
respect of the AGM, which is by 10.00 a.m. BST on 15 June 2021.
This session will replace the Q&A session planned to be held
immediately after the AGM.
The pre-AGM Q&A session is open to all existing and
potential shareholders. Questions can be submitted before the
session via the Investor Meet Company dashboard up until 9.00 a.m.
the day before the presentation or at any time during the live
presentation.
Investors can sign up to Investor Meet Company for free and add
to meet Microsaic Systems plc via:
https://www.investormeetcompany.com/microsaic-systems-plc/register-investor
Investors who already follow Microsaic Systems plc on the
Investor Meet Company platform will automatically be invited.
Reminder re: Arrangements for AGM
Under normal circumstances, the Board values greatly the
opportunity to meet shareholders in person. However, the Board
considers the safety and wellbeing of both its shareholders and
employees to be of paramount importance. With this in mind, and in
light of the COVID-19 pandemic, the Chairman of the meeting and one
other shareholder will attend the AGM thus fulfilling the
requirement of the Company's Articles of Association for a quorum
to be present consisting of two persons entitled to vote upon the
business to be transacted, present in person or by proxy.
Accordingly, on health and safety grounds other shareholders and
proxies for shareholders will not be permitted to attend the AGM
and shareholders are urged to submit the Form of Proxy instead.
Details for completing and submitting the Form of Proxy are
contained in the Notice of AGM which is on the Company's website
(www.microsaic.com/investors/documents).
Enquiries:
Microsaic Systems plc
Glenn Tracey, CEO - Bevan Metcalf,
FD +44 (0)1483 751 577
N+1 Singer (Nominated Adviser & Joint
Broker) +44 (0)20 7496 3000
Aubrey Powell / George Tzimas (Corporate
Finance)
Tom Salvesen (Corporate Broking)
Turner Pope Investments (TPI) Limited
(Broker)
Andy Thacker / Zoe Alexander +44 (0) 20 3657 0050
About Microsaic (www.microsaic.com)
Microsaic listed on AIM in 2011 to develop and commercialise
micro-engineering chip-based mass spectrometry equipment. Having
invested GBP30m over the last 20 years before and after the IPO,
Microsaic has a robust patent portfolio in cutting-edge technology
purpose built for "Industry 4.0" which enables analytical detection
and characterisation at the point-of-need, whether within a human
health environment, conventional laboratory setting, or within a
bioprocessing facility for continuous mass spectrometer detection
and monitoring of data at any step in the process workflow.
Microsaic's products and systems are commercially available
through global markets via a network of regional and local
partners, targeting its core laboratory, manufacturing and
point-of-need applications.
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END
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