17 May 2019 10:22
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.
Enquires:
Simon Smith
Company Secretary
Tarsus Group plc
+44 (0) 20 8846 2700