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AGM Statement

4 Jul 2006 14:18

Tissue Science Laboratories PLC04 July 2006 4 July 2006 Tissue Science Laboratories PLC Result of Annual General Meeting Tissue Science Laboratories plc, the medical devices company specialising inhuman tissue replacement and repair, held its Annual General Meeting today atwhich all resolutions referred to in the Notice of Annual General Meeting werepassed. -Ends- Enquiries: TSL plc Tel: 01252 333 002Martin Hunt, Chief Executive OfficerDavid Jennings, Finance Director Hogarth PR Tel: 020 7357 9477Melanie Toyne Sewell / Sarah Richardson Notes to Editors Background on TSL Founded in 1995, with headquarters in Aldershot, Hampshire, TSL is a medicaltechnology company specialising in tissue repair and replacement with aproprietary sheet product, derived from porcine dermis, called Permacol(R). TSLhas launched successfully different formulations of the product and built adevelopment pipeline that addresses the large and fast growing surgical implantmarket. The Company floated in November 2001 and is listed on the AlternativeInvestment Market (LSE: TSL). TSL has a family of products based on the same core technology. Each producthas been adapted, with unique properties, to make it suitable for use indifferent applications, including urology/gynaecology, complex and recurrenthernia repair, shoulder rotator cuff repair and head and face repair andreconstruction. The Company has signed distribution agreements with CR Bard Inc(urology/gynaecology - worldwide), Zimmer Inc (orthopaedic - worldwide) andPorex Surgical Inc (head and face - US and Canada). Further variations of thesheet and injectable forms of Permacol(R) are being developed. For moreinformation on TSL, please visit the website at www.tissuescience.com. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
14th Jan 202211:37 amRNSResults of General Meeting
12th Jan 20228:20 amRNSAfterpay - Scheme fully unconditional
10th Jan 20222:35 pmRNSHolding(s) in Company
6th Jan 20222:06 pmRNSSecond Price Monitoring Extn
6th Jan 20222:00 pmRNSPrice Monitoring Extension
21st Dec 20219:11 amRNSFurther re:Proposed sale of shareholding
20th Dec 20219:05 amRNSSecond Price Monitoring Extn
20th Dec 20219:00 amRNSPrice Monitoring Extension
20th Dec 20217:39 amRNSProposed sale of shareholding in Clearpay
14th Dec 202110:30 amRNSAfterpay shareholder approval
10th Dec 20217:00 amRNSShareholder Return
7th Dec 202110:54 amRNSStatement regarding share price movement
24th Nov 20217:00 amRNSHolding(s) in Company
12th Nov 20218:31 amRNSHolding(s) in Company
10th Nov 20212:54 pmRNSResults of Annual General Meeting
10th Nov 20217:00 amRNS2021 AGM Statement and Business Update
14th Oct 20217:00 amRNSCapital Return and Dividend and Notice of AGM
1st Oct 202112:57 pmRNSBlock Listing Six Monthly Return
21st Sep 20214:45 pmRNSIssue of Ordinary Shares and Total Voting Rights
20th Sep 20218:45 amRNSIssue of Ordinary Shares and Total Voting Rights
14th Sep 20217:00 amRNSResults for the year ended 30 June 2021
25th Aug 20212:51 pmRNSNotice of Final Results
2nd Aug 202111:05 amRNSSecond Price Monitoring Extn
2nd Aug 202111:00 amRNSPrice Monitoring Extension
2nd Aug 20219:49 amRNSSquare, Inc plans to acquire Afterpay
2nd Aug 20219:05 amRNSSecond Price Monitoring Extn
2nd Aug 20219:00 amRNSPrice Monitoring Extension
19th May 20215:20 pmRNSHolding(s) in Company
14th May 20214:41 pmRNSSecond Price Monitoring Extn
14th May 20214:35 pmRNSPrice Monitoring Extension
14th May 20212:05 pmRNSSecond Price Monitoring Extn
14th May 20212:00 pmRNSPrice Monitoring Extension
14th May 202111:05 amRNSSecond Price Monitoring Extn
14th May 202111:00 amRNSPrice Monitoring Extension
25th Mar 20212:40 pmRNSIssue of Ordinary Shares and Total Voting Rights
15th Mar 20217:00 amRNSHolding(s) in Company
12th Mar 20214:07 pmRNSBlock Listing Application
4th Mar 20217:00 amRNSInterim Results for the 6 months ended 31 Dec 2020
16th Feb 202110:10 amRNSHolding(s) in Company
3rd Feb 202111:00 amRNSPrice Monitoring Extension
2nd Feb 20213:20 pmRNSAIM Rule 17 Disclosure
1st Feb 202110:30 amRNSHolding(s) in Company
28th Jan 20212:06 pmRNSSecond Price Monitoring Extn
28th Jan 20212:00 pmRNSPrice Monitoring Extension
28th Jan 202111:05 amRNSSecond Price Monitoring Extn
28th Jan 202111:00 amRNSPrice Monitoring Extension
14th Dec 20204:40 pmRNSSecond Price Monitoring Extn
14th Dec 20204:35 pmRNSPrice Monitoring Extension
9th Dec 20207:00 amRNSShareholder Return and Business Update
27th Nov 202012:45 pmRNSHolding(s) in Company

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