• November 2017
Tristel plc ("Tristel" or "the Company") Clarification of AGM timing

Tristel plc (AIM: TSTL), the manufacturer of infection prevention and contamination control products, announces that it has been brought to its attention that the attendance card that was sent out to shareholders surrounding the Annual General Meeting (AGM) had the incorrect time disclosed.

Please note that the AGM will be held at 10am, on 12 December 2017 at Tristel's HQ, Lynx Business Park, Fordham Road, Snailwell, Newmarket, Cambridgeshire CB8 7NY, as stated in the Notice of AGM.

Shareholders are reminded that deadline for submission of proxies is 10am on 8 December 2017.

For further information please contact:

Tristel plc

Tel: 01638 721 500

Paul Swinney, Chief Executive Officer

Liz Dixon, Finance Director

Walbrook PR Ltd

Tel: 020 7933 8780 or tristel@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Lianne Cawthorne

Mob: 07584 391 303

finnCap

Tel: 020 7220 0500

Geoff Nash/ Giles Rolls (Corporate Finance)

Alice Lane (Corporate Broking)

Tristel plc published this content on 23 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 November 2017 15:21:08 UTC.

Original documenthttp://www.tristel.com/sites/default/files/tstl_-_clarification_of_agm_timing_0.pdf

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