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Regulatory News

Notice of AGM

Fri, 17th May 2019 10:22

RNS Number : 4072Z
Tarsus Group PLC
17 May 2019

17 May 2019

Tarsus Group plc

("Tarsus" or the "Company")

Notice of 2019 Annual General Meeting

Tarsus announces that it has today published a Circular containing the Notice of the 2019 Annual General Meeting.

The documents below have been sent to shareholders and have been submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm

- Circular containing the Notice of the 2019 Annual General Meeting; and

- Form of Proxy for the 2019 Annual General Meeting

Copies of the Circular containing the Notice of the 2019 Annual General Meeting are available on the Company's website at www.tarsus.com.

The Company's 2019 Annual General Meeting will be held at The Writers Suite, Radisson Blu Hotel Dublin Airport, Dublin, Ireland at 11.00am on 19 June 2019.


Simon Smith

Company Secretary

Tarsus Group plc

+44 (0) 20 8846 2700

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.

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