Tarsus Group PLC Notice of AGM (7909O)

TIDMTRS

RNS Number : 7909O

Tarsus Group PLC

21 May 2018

Tarsus Group plc

("Tarsus" or the "Company")

Notice of 2018 Annual General Meeting

Tarsus announces that it has today published a Circular containing the Notice of the 2018 Annual General Meeting.

The documents below have been sent to shareholders and have been submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

   -     Circular containing the Notice of the 2018 Annual General Meeting; and 
   -     Form of Proxy for the 2018 Annual General Meeting

Copies of the Circular containing the Notice of the 2018 Annual General Meeting are available on the Company's website at www.tarsus.com.

The Company's 2018 Annual General Meeting will be held at The Writers Suite, Radisson Blu Hotel Dublin Airport, Dublin, Ireland at 11.00am on 21 June 2018.

Enquires:

Simon Smith

Company Secretary

Tarsus Group plc

+44 (0) 20 8846 2700

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 rns@lseg.com or visit www.rns.com.

END

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May 21, 2018 13:10 ET (17:10 GMT)

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