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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
11th Nov 20202:57 pmRNSResults of Annual General Meeting
11th Nov 20207:00 amRNS2020 AGM Statement and Business Update
10th Nov 202011:05 amRNSSecond Price Monitoring Extn
10th Nov 202011:00 amRNSPrice Monitoring Extension
5th Nov 202012:10 pmRNS2020 Annual General Meeting to be virtual only
28th Oct 20201:16 pmRNSHolding(s) in Company
26th Oct 20202:06 pmRNSSecond Price Monitoring Extn
26th Oct 20202:01 pmRNSPrice Monitoring Extension
26th Oct 20209:00 amRNSPrice Monitoring Extension
19th Oct 20204:41 pmRNSSecond Price Monitoring Extn
19th Oct 20204:36 pmRNSPrice Monitoring Extension
15th Oct 202011:00 amRNSCapital Return and Dividend and Notice of AGM
21st Sep 202011:05 amRNSSecond Price Monitoring Extn
21st Sep 202011:00 amRNSPrice Monitoring Extension
17th Sep 20204:36 pmRNSPrice Monitoring Extension
17th Sep 20202:05 pmRNSSecond Price Monitoring Extn
17th Sep 20202:00 pmRNSPrice Monitoring Extension
17th Sep 20207:00 amRNSResults for the year ended 30 June 2020
4th Sep 20201:05 pmRNSNotice of Final Results
3rd Sep 20202:05 pmRNSSecond Price Monitoring Extn
3rd Sep 20202:00 pmRNSPrice Monitoring Extension
14th Aug 20204:41 pmRNSSecond Price Monitoring Extn
14th Aug 20204:36 pmRNSPrice Monitoring Extension
12th Aug 20203:02 pmRNSHolding(s) in Company
12th Aug 202012:06 pmRNSHolding(s) in Company
10th Aug 20202:06 pmRNSSecond Price Monitoring Extn
10th Aug 20202:01 pmRNSPrice Monitoring Extension
10th Aug 20207:00 amRNSSettlement of legal proceedings
6th Jul 202010:00 amRNSDirector/PDMR Shareholding
1st Jul 202011:40 amRNSHolding(s) in Company
29th Jun 202011:40 amRNSPDMR Shareholding Notification
29th Jun 20207:00 amRNSPDMR Shareholding Notification
23rd Jun 20201:20 pmRNSHolding(s) in Company
23rd Jun 202010:22 amRNSClearpay Trading Update
22nd Jun 202010:20 amRNSHolding(s) in Company
19th Jun 202010:15 amRNSHolding(s) in Company
17th Jun 202010:06 amRNSHolding(s) in Company
17th Jun 202010:05 amRNSHolding(s) in Company
14th May 202011:25 amRNSHolding(s) in Company
13th May 202012:09 pmRNSHolding(s) in Company
13th May 20209:50 amRNSDirector/PDMR Shareholding
12th May 202011:06 amRNSSecond Price Monitoring Extn
12th May 202011:00 amRNSPrice Monitoring Extension
11th May 20209:40 amRNSBoard Change
7th May 20209:30 amRNSDirector/PDMR Shareholding
5th May 202011:05 amRNSDirector/PDMR Shareholding
4th Mar 20207:00 amRNSInterim Results for 6 month ended 31 Dec 2019
2nd Dec 20192:06 pmRNSSecond Price Monitoring Extn
2nd Dec 20192:00 pmRNSPrice Monitoring Extension
29th Nov 201911:50 amRNSResult of AGM

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