Tissue Regenix Group - Publication of circular and notice of GM
Publication of circular and notice of General Meeting
The General Meeting will be held at the offices of
The Company is required to hold the General Meeting in order to implement the planned fundraise. However the Stay at Home Measures will significantly restrict our ability to follow a standard shareholder meeting format. In order to ensure shareholders can comply with the Stay at Home Measures the Board has concluded that shareholders should not plan to attend the General Meeting in person. It is currently intended that the General Meeting will be held with only the minimum number of shareholders present as required to form a quorum under the Company's Articles of Association, and who are essential for the business of the General Meeting to be conducted.
The results of the votes on the proposed resolutions will be announced in the normal way as soon as practicable after the conclusion of the General Meeting.
Having regard to their own safety and that of others, shareholders are respectfully asked to comply with the Stay at Home Measures and not make plans to attend the General Meeting. To ensure the safety of the limited number of people whose attendance is essential, the Company will not be able to allow other shareholders to gain access to the General Meeting on the day. Given the restrictions on travel and as to how the meeting itself may be conducted, shareholders are strongly encouraged to exercise their right to vote and to submit a proxy as early as possible.
The Circular, notice of General Meeting and accompanying form of proxy, are also available on the Company's website, www.tissueregenix.com, in accordance with AIM Rule 20.
For more information:
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Tel: 0330 430 3073 / 07920272441
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Tel: 0207 710 7600
Tel: 0203 727 1000
This information is provided by RNS, the news service of the
Quick facts: Tissue Regenix Group PLC
Market Cap: £23.21 m
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