Malin Corporation PLC Notice of 2022 AGM & Directorate Change (2648J)

TIDM0Y71

RNS Number : 2648J

Malin Corporation PLC

26 April 2022

Malin Corporation plc

Notice of 2022 AGM & Directorate Change

Dublin-Ireland, 26 April 2022 : Malin Corporation plc. (Euronext Growth Dublin:MLC) ("Malin", the "Company"), a company investing in highly innovative life sciences companies, announces that the Letter from the Chair, Notice of Annual General Meeting ("AGM") and Form of Proxy have been issued to shareholders. An electronic copy of all documents is also available on the Company's website at www.malinplc.com.

Malin's 2022 AGM will be held in the Conrad Dublin Hotel, Earlsfort Terrace, Dublin 2, D02 V562, Ireland at 10:00am Irish Standard Time/BST on Friday, 27 May 2022.

The Notice of AGM sets out the resolutions to be proposed at the AGM and the processes by which shareholders may vote in connection with the AGM.

In addition, a teleconference facility will be available to any shareholders not in physical attendance at the AGM to listen remotely to the proceedings of the meeting, using the following details:

   From Ireland dial:                 01 5369584 
   From the UK dial:                  020 3936 2999 
   From the USA dial:                1 646 664 1960 
   From other locations dial:   [phone] 
   Listen-Only Access Code:     015280 

The Company also announces that Christopher Pedrick (45) has been appointed to the board of directors of Malin and Luke Corning has resigned from the board, both with immediate effect. Mr Pedrick is head of the Equity Capital Markets Group at Pentwater Capital Management LP group ("Pentwater"). Pentwater holds 28.6% of the Issued Ordinary Share Capital of Malin. Prior to joining Pentwater, Mr Pedrick held a number of senior investment management positions in the UK and US. He has a B.A. in Economics from Dartmouth College.

Regulatory disclosures

Other than as set out above, there are no other matters required to be disclosed pursuant to the Euronext Growth Markets Rule Book as regards the appointment of Christopher Pedrick.

ENDS

About Malin Corporation plc

Malin (Euronext Growth Dublin:MLC) is a company investing in highly innovative life sciences companies. Its purpose is to create shareholder value through the application of long--term capital and operational and strategic expertise to a diverse range of global healthcare businesses. Malin has a focus on innovative businesses underpinned by exceptional science and works with its investee companies, providing strategic and financial support to enable them to reach their value potential. Malin is headquartered and domiciled in Ireland and listed on the Euronext Growth Dublin. For more information visit www.malinplc.com .

For further information, please contact:

Malin

Fiona Dunlevy, Company Secretary

Tel: [phone]

[e-mail]

Davy Corporate Finance (Euronext Growth Listing Sponsor & Joint Broker)

Brian Garrahy / Daragh O'Reilly

Tel: [phone]

Liberum (Joint Broker)

Phil Walker / Ben Cryer

Tel: [phone]

Powerscourt (Irish media enquiries)

Eavan Gannon

Tel: [phone]

[e-mail]

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April 26, 2022 10:06 ET (14:06 GMT)