5th Sep 2006 14:41
Physiomics plc ("Physiomics" or "the Company") Notice of Extraordinary General Meeting ("EGM") A notice has been sent to Physiomics shareholders convening an EGM at 12.00 on28 September 2006 at The Magdalen Centre, Oxford Science Park, Oxford, OX4 4GAto discuss and vote upon resolutions to give the directors authorities to allotOrdinary Shares of 0.04p nominal value to an aggregate nominal value of ‚£150,000and to allot Ordinary Shares for cash to an aggregate nominal value of ‚£130,000.By giving the directors these authorities, shareholders will enable the Companyto complete the proposed placing described in its announcement of 1 September2006.A copy of the notice will be available at the above address.Enquiries:Edward OliverFinance Director01799 550265ENDPHYSIOMICS PLCRelated Shares:
Physiomics