SKIN Integumen Plc

TIDMSKIN

RNS Number : 3330U

Integumen PLC

23 October 2017

LEI: 213800M477RQVVHVUD72

Integumen plc

("Integumen" or the "Company")

Notice of General Meeting

Integumen (AIM: SKIN), the personal health care company developing and commercialising technology and products for the human integumentary system, announces that the Company is today posting a Notice of General Meeting to shareholders convening a general meeting of the Company to be held at the offices of Jeffreys Henry LLP at Finsgate, 5-7 Cranwood Street, London EC1V 9EE at 12.00 noon on 9 November 2017.

The General Meeting will consider resolutions to seek new authorities from shareholders to allot shares for general purposes and on a non-pre-emptive basis. The Notice of General Meeting will be available on the Company's website at www.integumen.com

 
                            Declan Service,          + 353 (0) 87 
 Integumen plc               CEO                      770 5506 
-------------------------  -----------------------  --------------------------- 
 SPARK Advisory 
  Partners Limited          Neil Baldwin/Vassil      +44 (0) 113 370 
  (Nominated Adviser)        Kirtchev                 8974 
-------------------------  -----------------------  --------------------------- 
 Turner Pope Investments    Ben Turner/James         +44 (0) 20 3621 
  (TPI) Ltd                  Pope                     4120 
-------------------------  -----------------------  --------------------------- 
 Cardew Group               Shan Shan Willenbrock    +44 (0) 20 7930 
                             David Roach              0777 
                                                      integumen@cardewgroup.com 
-------------------------  -----------------------  --------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 23, 2017 06:07 ET (10:07 GMT)

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