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Notice of AGM

2nd Nov 2007 08:41

EpiStem Holdings plc02 November 2007 EpiStem Holdings plc 1 November 2007 Notice of Annual General Meeting A notice and invitation to the Annual General Meeting of EpiStem Holdings plc(the "Company") has today been posted to shareholders. The AGM will be held at11:00 am on 28 November at the Company's registered offices, The IncubatorBuilding, 48 Grafton Street, Manchester M13 9XX. Contacts: EpiStem Holdings Plc:Matthew Walls (CEO)Tel: 0161 606 7263John Rylands (Financial Director and Company Secretary)Tel: 0161 606 7258 Landsbanki Securities (UK) Limited:Thilo Hoffmann/Simon BrownTel: 020 7426 9000 MC Bio-Communications Limited:Mike WortTel: 020 7744 7711 This information is provided by RNS The company news service from the London Stock Exchange

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