Microskin plc : All resolutions unanimously passed at AGM 2015
27 January 2015
Annual General Meeting 2015
Microskin plc (GXG:MSKN) (the "Company") wishes to inform the market that the Company held its annual general meeting of shareholders at 11.00am GMT at 1 Berkeley Street, Mayfair, LONDON W1J 8DJ, on the 19th January 2015.
All resolutions as set out in the notice dated 19th December 2014 and put to the Annual General Meeting 2015 were passed unanimously by the shareholders present in person or by proxy and represented at the meeting.
The voting proxies received by the Company are set out in the Schedule (1) attached to this announcement.
Issued by
Barry Amor
Executive Chairman
Microskin plc ("the Company")
Contact Barry Amor's office
c/o Microskin International Pty Ltd, Australia
Tel +617 32606125
email bamor@microskin.com.au.
The issuers of this announcement warrant that they are solely responsible for the content, accuracy and originality of the information contained therein.
Please see attached pdf
