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AGM Statement

28 Jun 2005 14:19

Tissue Science Laboratories PLC28 June 2005 28 June 2005 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 dated6 June 2005, were passed. -Ends- Enquiries: TSL plc Tel: 01252 333 002Martin Hunt, Chief Executive OfficerDavid Jennings, Finance Director Hogarth PR Tel: 020 7357 9477Melanie Toyne Sewell / Kate Catchpole Notes to Editors Background on TSLFounded 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 AIM (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 & face-US and Canada). Further variations of the sheetand injectable forms of Permacol(R) are being developed. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
29th Mar 20077:02 amRNSProof Principle Established
29th Mar 20077:02 amRNSFinal Results
27th Feb 20072:37 pmRNSHolding(s) in Company
23rd Feb 200712:52 pmRNSHolding(s) in Company
23rd Feb 200712:48 pmRNSHolding(s) in Company
26th Jan 20077:01 amRNSTrading Statement
20th Dec 20069:33 amRNSTotal Voting Rights
19th Dec 20062:15 pmRNSDirector/PDMR Shareholding
15th Dec 20064:55 pmRNSApplication for admission
23rd Nov 200612:31 pmRNSHolding(s) in Company
16th Nov 20068:37 amRNSDirector/PDMR Shareholding
15th Nov 200612:39 pmRNSResult of EGM
9th Nov 20065:09 pmRNSHolding(s) in Company
26th Oct 20064:03 pmRNSHolding(s) in Company
25th Oct 20064:08 pmRNSHolding(s) in Company
23rd Oct 20062:28 pmRNSDirector/PDMR Shareholding
23rd Oct 20067:01 amRNSStatement re Placing
10th Oct 20062:41 pmRNSHolding(s) in Company
9th Oct 200611:12 amRNSHolding(s) in Company
28th Sep 20067:03 amRNSInterim Results
11th Sep 20063:37 pmRNSInterim Results Date
12th Jul 20067:00 amRNSPositive Data on Permacol
4th Jul 20062:18 pmRNSAGM Statement
16th Jun 200611:53 amRNSHolding(s) in Company
12th May 200612:51 pmRNSHolding(s) in Company
4th Apr 20062:36 pmRNSHolding(s) in Company
4th Apr 200611:25 amRNSHolding(s) in Company
23rd Mar 20067:02 amRNSFinal Results
21st Mar 20067:01 amRNSDistribution Agreement
14th Mar 20067:01 amRNSCorrection: Notice of Results
13th Mar 20061:48 pmRNSNotice of Results
21st Feb 20067:01 amRNSHolding(s) in Company
18th Jan 200612:37 pmRNSDirector/PDMR Shareholding
12th Dec 20057:01 amRNSParastomal Hernia Trial
25th Nov 20057:00 amRNSResearch Update
13th Oct 20052:15 pmRNSHolding(s) in Company
29th Sep 20057:02 amRNSInterim Results
5th Sep 200510:01 amRNSInterim Results Date
9th Aug 200510:04 amRNSDisclosure of Shares
8th Aug 20055:46 pmRNSDisclosure of Shares
25th Jul 200510:18 amRNSNew Facility
1st Jul 20057:00 amRNSHolding(s) in Company
28th Jun 20052:19 pmRNSAGM Statement
24th Jun 200511:29 amRNSHolding(s) in Company
15th Jun 20057:00 amRNSCanadian Licence
7th Jun 200510:17 amRNSDirector Shareholding
6th Jun 20052:15 pmRNSNew Product
10th May 20057:00 amRNSStatement re Patent
4th Apr 200511:02 amRNSDisclosure of Shares
4th Apr 200511:00 amRNSDisclosure of Shares

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