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AGM Statement

14th Nov 2007 13:55

Henderson Morley PLC14 November 2007 14 NOVEMBER 2007 HENDERSON MORLEY PLC (AIM) Business: Drug Discovery RESULT OF AGM The Board of Henderson Morley Plc ("Henderson Morley" or "the Company") ispleased to announce that at the Company's AGM held earlier today, all theresolutions were duly passed. ---ENDS--- ENQUIRIES: HENDERSON MORLEY PLC Tel: 0121 442 4600Andrew Knight, Chairman BISHOPSGATE COMMUNICATIONS LTD Tel: 020 7562 3350Maxine Barnes Mobile: 07860 489571Nick Rome BREWIN DOLPHIN SECURITIES LTD Tel: 0113 241 0126Neil Baldwin Further information on Henderson Morley plc can be accessed through theCompany's website at www.henderson-morley.com Maxine Barnes This information is provided by RNS The company news service from the London Stock Exchange

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