20th Dec 2007 11:15
Physiomics PLC20 December 2007 20 December 2007 Physiomics plc ("Physiomics" or "the Company") Board changes The Company announces the resignation as directors of John Pool, DuncanLipscombe and Edward Oliver with immediate effect. The board of directors ofPhysiomics would like to express its gratitude to them for all their efforts onbehalf of the Company. Resolutions proposing the re-election as directors of John Pool and DuncanLipscombe at the annual general meeting to be held on 21 December 2007 will nowbe withdrawn. Paul Harper has agreed to act as chairman and further appointmentsare expected to be announced in due course. For further information: Physiomics plc 07747 842446Dr Paul Harper, Chairman Grant Thornton Corporate Finance 020 7383 5100Philip Secrett, Colin Aaronson" This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Physiomics