Integumen PLC Notice of General Meeting (3330U)
October 23 2017 - 5:07AM
UK Regulatory
TIDMSKIN
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
Declan Service, + 353 (0) 87
Integumen plc CEO 770 5506
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SPARK Advisory
Partners Limited Neil Baldwin/Vassil +44 (0) 113 370
(Nominated Adviser) Kirtchev 8974
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Turner Pope Investments Ben Turner/James +44 (0) 20 3621
(TPI) Ltd Pope 4120
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Cardew Group Shan Shan Willenbrock +44 (0) 20 7930
David Roach 0777
integumen@cardewgroup.com
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This information is provided by RNS
The company news service from the London Stock Exchange
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