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Chris Heminway, Exec-Chair at Time To ACT, explains why now is the right time for the Group to IPO
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  5. Notice of AGM

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Notice of AGM

14 Jun 2007 07:00

Tissue Science Laboratories PLC14 June 2007 14 June 2007 Annual Report and Accounts and AGM Notice Tissue Science Laboratories plc (LSE: TSL), the medical technology companyspecialising in biologic tissue replacement and repair products, announces thatits Annual General Meeting will be held at 2pm on Friday 6 July 2007 at JonesDay's offices, 21 Tudor Street, London EC4Y 0DJ. The 2006 Annual Report and Accounts will be sent to shareholders today and isavailable at the Company's website www.tissuescience.com. -Ends- Enquiries: TSL plc Tel: 01252 369 603Martin Hunt, Chief ExecutiveDavid Jennings, Finance Director Nomura Code Securities Tel: 0207 776 1200Clare Terlouw Hogarth Partnership Limited Tel: 020 7357 9477Melanie Toyne-Sewell / Sarah Richardson This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
5th Dec 20227:00 amRNSCancellation - ThinkSmart Limited
2nd Dec 202210:38 amRNSImplementation of Scheme of Arrangement
23rd Nov 20228:05 amRNSScheme of arrangement effective
23rd Nov 20227:30 amRNSSuspension - ThinkSmart Limited
22nd Nov 20228:15 amRNSScheme of arrangement approved by Court
16th Nov 20225:30 pmRNSThinkSmart
16th Nov 20222:00 pmRNSResults of Scheme Meetings and AGM
15th Nov 20227:00 amRNSUpdate on Scheme – Excluded Shareholder Elections
8th Nov 20227:00 amRNSExercise of options, PDMR notification & TVR
4th Nov 20229:20 amRNSExercise of options, PDMR notification & TVR
4th Nov 20229:02 amRNSBlock, Inc Q3 results
27th Oct 20229:55 amRNSUpdate on Scheme - FCA approval obtained
24th Oct 20227:00 amRNSAnnual Report and Notice of AGM
24th Oct 20227:00 amRNSScheme Booklet and Notice of Meetings
21st Oct 202210:10 amRNSCourt approves convening of Scheme Meeting
19th Oct 202212:05 pmRNSBroker Agreement
12th Oct 20229:35 amRNSBlock listing Interim Review
15th Sep 20227:00 amRNSFinal results for the year ended 30 June 2022
3rd Aug 20227:00 amRNSClarifications RE: Scheme Implementation Deed
29th Jul 20224:40 pmRNSSecond Price Monitoring Extn
29th Jul 20224:36 pmRNSPrice Monitoring Extension
29th Jul 20222:06 pmRNSSecond Price Monitoring Extn
29th Jul 20222:00 pmRNSPrice Monitoring Extension
29th Jul 202211:05 amRNSSecond Price Monitoring Extn
29th Jul 202211:00 amRNSPrice Monitoring Extension
29th Jul 20227:00 amRNSThinkSmart enters Scheme Implementation Deed
19th Jul 20229:20 amRNSShareholder Return
29th Jun 20222:15 pmRNSGM Statement
29th Jun 202211:15 amRNSHolding(s) in Company
1st Jun 202210:40 amRNSCapital Return and Notice of General Meeting
13th May 20227:00 amRNSBusiness update
12th May 20222:05 pmRNSSecond Price Monitoring Extn
12th May 20222:00 pmRNSPrice Monitoring Extension
12th May 202211:06 amRNSSecond Price Monitoring Extn
12th May 202211:01 amRNSPrice Monitoring Extension
1st Apr 20227:00 amRNSBlock Listing Six Monthly Return
29th Mar 20222:00 pmRNSCapital Return and Dividend Block shareholding
11th Mar 20224:16 pmRNSHolding(s) in Company
9th Mar 20224:41 pmRNSSecond Price Monitoring Extn
9th Mar 20224:37 pmRNSPrice Monitoring Extension
9th Mar 20227:00 amRNSInterim Results
25th Feb 20222:05 pmRNSSecond Price Monitoring Extn
25th Feb 20222:01 pmRNSPrice Monitoring Extension
25th Feb 20229:50 amRNSUpdate RE: Block, Inc and Notice of Results
25th Feb 20229:05 amRNSSecond Price Monitoring Extn
25th Feb 20229:00 amRNSPrice Monitoring Extension
4th Feb 20223:15 pmRNSHolding(s) in Company
3rd Feb 20221:31 pmRNSBusiness Update
1st Feb 20222:12 pmRNSBlock Shares
21st Jan 20223:19 pmRNSHolding(s) in Company
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