REG - Malin Corp PLC - Notice of AGM

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RNS Number : 7282U  Malin Corporation PLC  02 March 2026

Malin Corporation plc

 

Notice of 2026 AGM

 

 

Dublin-Ireland, 2 March 2026: Malin Corporation plc (Euronext Growth
Dublin:MLC) ("Malin", the "Company"), a company investing in highly innovative
life sciences companies, today confirms that its 2026 Annual General Meeting
("AGM") will be held in the Conrad Dublin Hotel, Earlsfort Terrace, Dublin 2,
D02 V562, Ireland at 10:00 a.m. GMT on Thursday, 26 March 2026.

 

The Letter from the Chair, Notice of Annual General Meeting and Form of Proxy
have been issued to shareholders.  Copies of all documents relating to the
AGM (including the Company's 2025 Annual Report) are also available on the
Company's website at www.malinplc.com.

 

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.

 

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 (http://www.malinplc.com/) .

For further information contact:

 

Malin

Fiona Dunlevy, CEO/ Company Secretary

Tel: +353 (0)1 905 3531

cosec@malinplc.com (mailto:investorrelations@malinplc.com)

 

Andrea Stafford, Head of Finance

Tel: +353 (0)1 905 3531

astafford@malinplc.com (mailto:astafford@malinplc.com)

 

Davy Corporate Finance (Euronext Growth Listing Sponsor & Broker)

Brian Garrahy / Daragh O'Reilly

Tel: +353 1 679 6363

 

Sodali & Co (Media enquiries)

Eavan Gannon

Tel: +353 87 236 5973

eavan.gannon@sodali.com (mailto:eavan.gannon@sodali.com)

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