Pre-Annual General Meeting Information • Jun 2, 2020
Pre-Annual General Meeting Information
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RNS Number : 4272O
Malin Corporation PLC
02 June 2020
Malin Corporation plc
Notice of 2020 AGM
Dublin-Ireland, 2 June 2020: 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.
Malin's 2020 AGM will be held at the Company's registered office at The Lennox Building, Richmond Street South, Dublin 2, D02 FK02, Ireland at 10:00am Irish Standard Time/BST on Thursday, 2 July 2020.
As detailed in the Notice of AGM, in the interests of public health and in light of guidance from the Government of Ireland relating to the ongoing COVID-19 pandemic, all shareholders are encouraged to submit proxy forms to ensure they can vote and be represented at the AGM without having to physically attend the meeting.
In addition, a teleconference facility will be available to shareholders to listen remotely to the proceedings of the AGM, using the following details:
From Ireland dial: 01 691 7842
From the UK dial: 020 3936 2999
From the USA dial: 1 646 664 1960
From other locations dial: +44 20 3936 2999
Listen-Only Access Code: 475052
A replay of the meeting will be accessible for one month following the date of the AGM on the Company's website at www.malinplc.com.
About Malin Corporation plc
Malin (Euronext Growth Dublin:MLC) is a company investing in highly innovative life sciences companies. Its purpose is to create shareholder value through the application of long-term capital and operational and strategic expertise to a diverse range of global healthcare businesses. Malin has a focus on innovative businesses underpinned by exceptional science and works with its investee companies, providing strategic and financial support 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
Malin
Fiona Dunlevy, Company Secretary
Tel: +353 (0)1 901 5700
Davy Corporate Finance (Euronext Growth Adviser & Joint Broker)
Brian Garrahy / Daragh O'Reilly
Tel: +353 1 679 6363
Liberum (Joint Broker)
Bidhi Bhoma/Euan Brown
Tel: +44 (0) 20 3100 2000
Consilium Strategic Communications
Mary-Jane Elliott / Jessica Hodgson
Tel: +44 (0)20 3709 5700
Powerscourt (Irish media enquiries)
Eavan Gannon
Tel: +353 87 236 5973
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 [email protected] or visit www.rns.com.
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