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Notice of AGM etc.

21st May 2007 07:00

AGI Therapeutics plc21 May 2007 AGI Therapeutics plc AGM notice and document availability Dublin, Ireland, 21st May 2007 - AGI Therapeutics plc ("AGI" or the "Company")(AIM, IEX: AGI), a speciality pharmaceutical company focused on gastrointestinaldrug products, today announces that the Annual General Meeting of the Companywill take place on Thursday, 7th June, 2007 at 10.30 am at its offices atAdelaide Chambers, Peter Street in Dublin. Copies of the Company's Annual Review and Annual Report and Accounts for theyear ended 31 December 2006 and Notice of the Annual General Meeting have beenposted to shareholders and are also available to view on the Company's website;www.agitherapeutics.com Contact Information: AGI Therapeutics plc. Tel: +353 1 449 3254David Kelly, Chief Financial Officer For further information please see www.agitherapeutics.com This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange

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