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In any case your proxy form must be received by the Company s registrars by no later than 11. 00am on 19 June 2017. 4. To re-elect Neville Buch as a director. 5. To re-elect Douglas Emslie as a director. 6. To re-elect Daniel O Brien as a director. A copy of this Circular can be found on the Company s website www. tarsus. com. Yours faithfully Neville Buch Chairman TARSUS GROUP plc NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the ninth Annual General Meeting the AGM of the...
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