9th Nov 2017 14:25
LEI: 213800M477RQVVHVUD72
Integumen plc
("Integumen" or the "Company")
Result of General Meeting
The Company confirms that the following resolutions put to shareholders at today's general meeting have been duly approved:
· an ordinary resolution to authorise the Directors to allot shares up to an aggregate nominal value of £920,000.
· a special resolution to dis-apply statutory pre-emption rights, provided that such authority shall be limited to shares having an aggregate nominal value of £920,000.
Integumen plc | Declan Service, CEO
| + 353 (0) 87 770 5506 |
SPARK Advisory Partners Limited (Nominated Adviser)
| Neil Baldwin/Vassil Kirtchev | +44 (0) 113 370 8974
|
Turner Pope Investments (TPI) Ltd
| Ben Turner/James Pope
| +44 (0) 20 3621 4120 |
Cardew Group | Shan Shan Willenbrock David Roach
| +44 (0) 20 7930 0777
|
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SKIN.L