SKIN Integumen Plc

TIDMSKIN

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 GBP920,000.

-- 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 GBP920,000.

 
                            Declan Service,          + 353 (0) 87 
 Integumen plc               CEO                      770 5506 
-------------------------  -----------------------  --------------------------- 
 SPARK Advisory 
  Partners Limited          Neil Baldwin/Vassil      +44 (0) 113 370 
  (Nominated Adviser)        Kirtchev                 8974 
-------------------------  -----------------------  --------------------------- 
 Turner Pope Investments    Ben Turner/James         +44 (0) 20 3621 
  (TPI) Ltd                  Pope                     4120 
-------------------------  -----------------------  --------------------------- 
 Cardew Group               Shan Shan Willenbrock    +44 (0) 20 7930 
                             David Roach              0777 
                                                      integumen@cardewgroup.com 
-------------------------  -----------------------  --------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 09, 2017 09:25 ET (14:25 GMT)

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