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Result of AGM

27th Mar 2008 14:24

Phytopharm PLC27 March 2008 27 March 2008 Phytopharm plc AGM Results The Board of Phytopharm plc announces that at its Annual General Meeting heldearlier today all the resolutions put to the meeting were duly passed. The proxy figures for the resolutions are set out on the Company's websitewww.phytopharm.com. As required by the Listing Rules, copies of all the resolutions passed, otherthan those concerning ordinary business, have been submitted to the UK ListingAuthority for publication through the UK Listing Authority's Document ViewingFacility, which is situated at The Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS (UKLA telephone helpline +44 (0) 20 70668333). For further information contact: Zoe McGowan, Company Secretary +44 (0)1480 437697 This information is provided by RNS The company news service from the London Stock Exchange

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