Microsaic Systems plc Posting of Annual Report & Notice of AGM (4373N)
01 Juin 2022 - 8:02AM
UK Regulatory
TIDMMSYS
RNS Number : 4373N
Microsaic Systems plc
01 June 2022
1 June 2022
Microsaic Systems plc
("Microsaic" or the "Company")
Posting of Annual Report, Notice of Annual General Meeting
and
Investor Presentation
Microsaic Systems plc (AIM: MSYS), the developer of point of
need mass spectrometry ("MS") instruments and related services,
announces that its 2021 Annual Report and Notice of Annual General
Meeting ("Notice of AGM"), are available on the Company's website
at https://www.microsaic.com/investors/documents/ . These documents
will be posted to shareholders today, together with the Form of
Proxy for voting at the Annual General Meeting ("AGM").
The Company will hold its AGM at the offices of Turner Pope
Investments (TPI) Limited (the Company's joint broker) at 8
Frederick's Place, London, EC2R 8AB on 30 June 2022 at 10.00am.
Arrangements for the AGM
The Board is keen to ensure that the health and safety of
shareholders, directors, employees and other key stakeholders
remains a priority and as such, all shareholders are urged to
appoint the Chairman of the AGM as their proxy, with voting
instructions.
Shareholders are requested to notify the Company Secretary, via
info@microsaic.com in advance, if they wish to attend the AGM in
person, and should note that in the interests of safety they may be
refused entry if, in the opinion of the Company, the numbers in
attendance becomes unsafe. The Board will continue to monitor
COVID-19 developments as well as any further UK Government advice
and will issue a further statement if the above arrangements
require any amendment.
Investor Presentation
The Company's Executive Chairman, Gerry Brandon, will provide a
live presentation at 10.00am on 30 June 2022, via the Investor Meet
Company platform, relating to the Annual Results for the year ended
31 December 2021.
The presentation is open to all existing and potential
shareholders. Questions can be submitted pre-event via the Investor
Meet Company dashboard up until 9.00am the day before the meeting
or at any time during the live presentation.
Investors can sign up to Investor Meet Company for free and add
Microsaic Systems plc via
https://www.investormeetcompany.com/microsaic-systems-plc/register-investor
. Investors who already follow Microsaic Systems plc on the
Investor Meet Company platform will automatically be invited.
Microsaic Systems plc +44 (0)734 0055
Gerry Brandon, Executive Chairman 648
Singer Capital Markets (Nominated Adviser & +44 (0)20 7496
Joint Broker) 3000
Aubrey Powell / Tom Salvesen / George Tzimas
Turner Pope Investments (TPI) Limited (Broker) +44 (0) 20 3657
Andy Thacker / James Pope 0050
About Microsaic
Microsaic floated on AIM in 2011 to develop and commercialise
micro-engineering chip-based mass spectrometry equipment. Having
invested c. GBP30m over 20 years of development, Microsaic has a
robust and innovative patent portfolio in cutting-edge technology
designed and developed for "Industry 4.0" application. Microsaic
serves markets in Human Health, Environmental Health and
Diversified Industries. Microsaic's system solutions enable
analytical detection and characterisation at the point-of-need,
whether within a conventional laboratory setting, or within a
bioprocessing facility for continuous MS detection data at multiple
steps in the process workflow.
Microsaic's products and systems are commercially available
through global markets via a network of regional and local
partners, targeting its core laboratory, manufacturing and point of
need applications .
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END
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