Malin Corporation Plc

Pre-Annual General Meeting Information • Apr 8, 2019

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RNS Number : 3345V

Malin Corporation PLC

08 April 2019

Malin Corporation plc

Notice of 2019 AGM

Dublin-Ireland, 8 April 2019: Malin Corporation plc. (Euronext Growth Dublin:MLC) ("Malin", the "Company"), a company investing in highly innovative life sciences companies, announces that the Letter from the Chairman, Notice of Annual General Meeting ("AGM") and Form of Proxy have been issued to shareholders.  An electronic copy of all documents is also available on the Company's website at www.malinplc.com

As announced on 13 March 2019, Malin's 2019 AGM will be held at The Royal Marine Hotel, Dun Laoghaire, Co. Dublin, Ireland at 10:00am Irish Standard Time /BST on Thursday, 9 May 2019.

ENDS

About Malin Corporation plc

Malin (Euronext Growth Dublin:MLC) is a company investing in and supporting highly innovative life sciences companies developing exceptional science and technology to deliver transformative outcomes for patients and create significant value for shareholders. Its purpose is to create shareholder value through the application of long-term capital and strategic support to its investee companies to enable them to reach their value potential. Malin is headquartered and domiciled in Ireland and listed on the Euronext Growth Dublin. For more information visit www.malinplc.com  

For further information, please contact:

Malin

Susan Holburn, Company Secretary

Tel: +353 (0)1 901 5700

info@malinplc.com

Davy Corporate Finance (ESM Adviser)

Brian Garrahy / Daragh O'Reilly

Tel: +353 1 679 6363

Consilium Strategic Communications

Mary-Jane Elliott / Jessica Hodgson

Tel: +44 (0)20 3709 5700

malin@consilium-comms.com

Powerscourt (Irish media enquiries)         

Eavan Gannon                                              

Tel: +353 87 236 5973                            

malin@powerscourt-group.com              

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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