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Notice of AGM

6th Jun 2005 15:38

Futura Medical PLC06 June 2005 RNS Release 6 June 2005 Futura Medical Notice of AGM Futura Medical plc, the AIM-listed pharmaceutical and medical device group thatdevelops innovative products for the sexual healthcare market, will hold itsAnnual General Meeting ("AGM") at 4.00 pm on Monday 4 July 2005, at the officesof Memery Crystal, 44 Southampton Buildings, London WC2A 1AP. A notice convening the Annual General Meeting was sent to shareholders on 1 June2005. For further information:Futura Medical plc www.futuramedical.co.ukJames Barder, Chief Executive Tel: +44 (0) 1483 845 670 Media enquiries:Abchurch www.abchurch-group.comPeter Curtain / Samantha Robbins Tel: +44 (0) 20 7398 7700mailto: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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