Medserv plc - Extraordinary General Meeting

Thursday, September 17th, 2015

On 17 September, Medserv plc announced that it will be convening an Extraordinary General Meeting Monday 12 October 2015 during which shareholders will be asked to authorise the Board of Directors to disclose the required information, including unpublished price-sensitive information, for any offeror and its advisers to make, confirm, withdraw or modify any offer made to Medserv plc.

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