Tiziana Life Sciences PLC Notice of AGM (4878A)
June 02 2021 - 2:00AM
UK Regulatory
TIDMTILS
RNS Number : 4878A
Tiziana Life Sciences PLC
02 June 2021
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN OR INTO THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OF SUCH JURISDICTION.
For immediate release
2 June 2021
Tiziana Life Sciences plc
("Tiziana" or the "Company")
Posting of Notice of Annual General Meeting
The Company announces that a letter to Shareholders has been
posted advising that the Notice of Annual General Meeting has been
made available on the Company's website:
https://ir.tizianalifesciences.com/shareholder-services/annual-general-meeting
The AGM is to be held on 25 June 2021 at 10.00 am BST.
As we expect restrictions on personal movement to still be in
place due to Covid-19, we are utilising provisions in our articles
of association to facilitate the holding of the meeting on an
electronic platform. Accordingly, this year's AGM will be an
electronic meeting only. All voting at the resolutions at the AGM
will be conducted on a poll which means that you should submit your
proxy (by post, email or online voting) as soon as possible. We ask
that all question which shareholders wish to raise be submitted to
info@tizianalifesciences.com in advance.
The platform that we will be using will allow shareholders the
option to submit a separate poll card at the electronic meeting
but, to ease administration, we request that proxies be lodged in
advance wherever possible.
Full details of the operation and arrangements for the AGM are
set out in the Notice of AGM.
End
United Kingdom:
Tiziana Life Sciences plc
Gabriele Cerrone, Chairman and founder
+44 (0)20 7495 2379
United States:
Investors:
Dave Gentry, CEO
RedChip Companies Inc.
1-800-RED-CHIP (733-2447)
or
407-491-4498
dave@redchip.com
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END
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