TIDMTSTL

RNS Number : 3408Q

Tristel PLC

28 November 2016

Tristel plc

("Tristel" or the "Company")

Notice of AGM correction

Tristel plc (AIM: TSTL), the manufacturer of infection prevention, contamination control and hygiene products, announces that it has been brought to its attention that one of the resolutions set out in the Notice of the Annual General Meeting ("AGM") posted to shareholders on 17 November 2016 contains a patent typographical error.

Resolution 10(a) refers to a proposed disapplication of pre-emption rights pursuant to sections 570 and 573 of the Companies Act 2006 in respect of the allotment of equity securities up to an aggregate nominal amount of GBP42,367,917. The latter number is equivalent to 10,000% of the issued share capital of the Company. The number in resolution 10(a) in the Notice of AGM should instead be GBP42,367.91, being 10% of the issued share capital which is the usual extent of the disapplication authority sought by the Company at each AGM.

The AGM is to be held at midday on 13 December 2016 at Lynx Business Park, Fordham Road, Snailwell, Newmarket, Cambridgeshire CB8 7NY.

A copy of the notice of AGM, duly corrected, together with the 2016 Annual Report and Accounts and the Form of Proxy are available on the Company's website: www.tristel.com. Any shareholder who wishes to change any proxy instructions already submitted, may do so by submitting a new proxy appointment using the method set out in the notes to the Notice of AGM.

For further information please contact:

 
 Tristel plc                                        Tel: 01638 721 500 
 Paul Swinney, Chief 
  Executive Officer 
 Liz Dixon, Finance 
  Director 
 
 Walbrook PR Ltd          Tel: 020 7933 8780 or tristel@walbrookpr.com 
 Paul McManus                                       Mob: 07980 541 893 
 Lianne Cawthorne                                   Mob: 07854 391 303 
 
 finnCap                                            Tel: 020 7220 0500 
 Geoff Nash (Corporate 
  Finance) 
 Giles Rolls (Corporate 
  Finance) 
 Alice Lane (Corporate 
  Broking)

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCEVLFLQFFZFBF

(END) Dow Jones Newswires

November 28, 2016 10:42 ET (15:42 GMT)

Tristel (LSE:TSTL)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Tristel Charts.
Tristel (LSE:TSTL)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Tristel Charts.