Notice of AGM 2016

Notice of AGM 2016

The Annual General Meeting (“AGM”) of Bioquell PLC (“Bioquell” or “the Company”) will take place on Friday 10 June 2016 at the Company’s offices, 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS. The Meeting will start at 12.00 noon. The formal Notice of the AGM is set out in the downloadable document. Please read all the information there, together with the notes on page 4. The AGM will cover a number of standard items of Ordinary Business (resolutions 1 to 9) and three items of Special Business (resolutions 10 to 12).

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