23 Oct 2017 11:07
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
Integumen plc | Declan Service, CEO
| + 353 (0) 87 770 5506 |
SPARK Advisory Partners Limited (Nominated Adviser)
| Neil Baldwin/Vassil Kirtchev | +44 (0) 113 370 8974
|
Turner Pope Investments (TPI) Ltd
| Ben Turner/James Pope
| +44 (0) 20 3621 4120 |
Cardew Group | Shan Shan Willenbrock David Roach
| +44 (0) 20 7930 0777 integumen@cardewgroup.com
|