Result of AGM

RNS Number : 3042L

Circassia Group Plc

12 May 2022

Circassia Group plc

Results of Annual General Meeting

12 May 2022

Circassia Group plc (LSE: CIR) announces that at its Annual General Meeting ("AGM") held this morning, all resolutions set out in the notice of the AGM dated 12 April 2022 were duly passed.

-Ends-

For further information, please contact:

Circassia Group plc

Sarah Duncan, Company Secretary

+44 (0) 1865 405560

Singer Capital Markets (Nominated Adviser & Broker)

Aubrey Powell / Jen Boorer

+44 (0) 20 7496 3000

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Date	12 May 2022
Time	12:04:53
Category	AGMs and other meetings
ID	3042L

Date	12 May 2022
Time	12:04:53
Category	AGMs and other meetings
ID	3042L

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RNS Metadata

RNS Metadata

Result of AGM