25 July 2016

Posting of Annual Report and Notice of AGM

Collagen Solutions plc (AIM: COS), the developer and manufacturer of medical grade collagen components for use in regenerative medicine, medical devices and in-vitro diagnostics, confirms that the Annual Report and Accounts for the year ended 31 March 2016 ('2016 Annual Report and Accounts'), the Notice of Annual General Meeting ('AGM') and a Form of Proxy will be posted to shareholders on 27 July 2016. A copy of the 2016 Annual Report and Accounts will be available to download from the Company website from that date.

The AGM will be held at 11.00am on 24 August 2016 at 3 Robroyston Oval, Nova Business Park, Glasgow, G33 1AP.



Collagen Solutions Plc  
Jamal Rushdy, CEO Mob: +1 612 405 7709
Gill Black, CFO Tel: 0141 648 9100
Panmure Gordon & Co (Nominated Adviser and Broker)  
Freddy Crossley, Duncan Monteith (Corporate Finance) Tel: 020 7886 2500
Maisie Atkinson (Corporate Sales) Tel: 020 7886 2905
Walbrook PR Ltd Tel: 020 7933 8780 or collagen@walbrookpr.com
Mike Wort Mob: 07900 608 002
Anna Dunphy Mob: 07876 741 001