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Notice of AGM

7 May 2019 07:00

RNS Number : 1170Y
Tiziana Life Sciences PLC
07 May 2019
 

7 May 2019

Tiziana Life Sciences plc(the "Company")

Notice of Annual General Meeting

Tiziana Life Sciences plc announces that its Annual General Meeting will be held at 10:00 a.m. on Friday 31 May 2019 at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London EC2M 1QS.

In connection with this, the following documents have been posted to shareholders today:

- Notice of Annual General Meeting; and

- Proxy Form.

Copies of the Notice of Annual General Meeting will be available to view on the Company's website at www.tizianalifesciences.com.

Enquiries:

Tiziana Life Sciences plc

Gabriele Cerrone, Chairman and founder +44 (0)20 7493 2853

 

Cairn Financial Advisers LLP (Nominated Adviser)

Liam Murray / Jo Turner +44 (0)20 7213 0880

 

 

 

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.
 
END
 
 
NOASSFESMFUSESI
Date   Source Headline
30th Jul 20083:25 pmRNSSubstantial Shareholding
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9th Jul 20084:16 pmRNSBoard Changes
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17th Jun 200812:03 pmRNSResults of Zolpidem study
10th Jun 200810:12 amRNSSales Update
3rd Jun 200812:44 pmRNSResult of AGM
3rd Jun 200811:00 amRNSAGM Statement
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14th May 200811:23 amRNSHealthcare Conference
30th Apr 20089:13 amRNSTotal Voting Rights
28th Apr 200812:28 pmRNSAnnual Report and Accounts
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17th Apr 20087:00 amRNSIssue of Equity
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2nd Apr 20089:00 amRNSPreliminary Results
1st Apr 20083:33 pmRNSHolding(s) in Company
31st Mar 20089:10 amRNSTotal Voting Rights
31st Mar 20088:00 amRNSResults of Study
28th Mar 20089:00 amRNSFurther Placing
26th Mar 20089:00 amRNSNew Broker and Placing
25th Mar 20083:12 pmRNSEU Import & Sale Approved
18th Mar 20089:00 amRNSChange of Registered Address
10th Mar 20087:00 amRNSEU Distributor Appointed
12th Feb 20085:59 pmRNSShareholding
11th Feb 20087:00 amRNSColostrinin Study Results
31st Jan 20083:00 pmRNSShareholding
2nd Jan 20084:53 pmRNSMajor Interest in Shares
10th Dec 20074:30 pmRNSResearch Update
6th Dec 20075:43 pmRNSSignificant Shareholding
5th Dec 20071:13 pmRNSHolding(s) in Company
5th Dec 20071:08 pmRNSHolding(s) in Company
4th Dec 200711:39 amRNSHolding(s) in Company
30th Nov 200711:30 amRNSTotal Voting Rights
22nd Nov 200711:34 amRNSHolding(s) in Company
21st Nov 20072:01 pmRNSDirector/PDMR Shareholding
20th Nov 20074:45 pmRNSResult of EGM
20th Nov 200712:08 pmRNSEGM Statement
14th Nov 20079:02 amRNSHolding(s) in Company
9th Nov 20074:06 pmRNSHolding(s) in Company
8th Nov 20075:22 pmRNSHolding(s) in Company
2nd Nov 20073:24 pmRNSHolding(s) in Company
31st Oct 20079:00 amRNSZolpidem on BBC 1 documentary
29th Oct 20077:01 amRNSHolding(s) in Company
26th Oct 20073:58 pmRNSCapital Consolidation, EGM

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