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Amarin AGM Location And Time Announced.

|Includes:Amarin Corporation PLC (AMRN)

Amarin announced their AGM back on March 25th.

Link can be found here.

Enjoy the expenditure report.

It is a 100+ page document and begins with:


2 Pembroke House

Upper Pembroke Street 28-32, Dublin 2, Ireland

(Registered in England & Wales under Company No. 2353920)

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders of Amarin Corporation plc, a company registered in England and Wales (the " Company "), will be held at The Shelbourne Hotel, 27 St. Stephen's Green, Dublin 2, Ireland on July 9, 2013 at 8:00 a.m. local time for the purpose of considering and, if thought fit, passing the following resolutions, of which Resolutions 1 to 6 will be proposed as ordinary resolutions and Resolution 7 will be proposed as a special resolution:

As Ordinary Business

1. To re-elect Mr. Joseph S. Zakrzewski as a director;
2. To re-elect Ms. Kristine Peterson as a director;
3. To elect Mr. David Stack as a director;
4. To hold an advisory (non-binding) vote to approve the compensation of the Company's "named executive officers" as described in the Compensation Discussion and Analysis section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure set forth in the enclosed Proxy Statement;
5. To hold an advisory (non-binding) vote to approve the directors' remuneration report for the fiscal year ended December 31, 2012; and
6. To appoint Deloitte & Touche LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the audit committee of the board of directors of the Company to fix the auditors' remuneration.

As Special Business

7. To amend the Company's Articles of Association to remove a borrowing limitation on the Company by deleting Articles 143(b) to (e) (inclusive).

Disclosure: I am long AMRN.

Stocks: AMRN