15th Jul 2008 14:25
15th July 2008
Cyprotex announces the outcome of its Annual General Meeting and General Meeting
Cyprotex (AIM: CRX) announces that, at the Annual General Meeting held on Monday, 14th July 2008, other than Resolution 7 which was not carried, all Resolutions proposed were duly passed and the financial statements were approved.
A General Meeting was convened to immediately follow the closing of the Annual General Meeting held on Monday, 14th July 2008. All Resolutions of the General Meeting were duly passed.
For further information:
Cyprotex PLC Dr Antony Baxter, CEO Tel: +44 (0)1625 505 100[email protected]www.cyprotex.com
Russell Gibbs, CFO Tel: +44 (0)1625 505 100[email protected]www.cyprotex.com
Nomura Code Securities Limited: Charles Walker, Corporate Finance Tel: +44 (0)20 7776 1200[email protected]www.nomuracode.com
Media Enquires:Pelham PRSimon Miller Tel: +44 (0)20 3178 4419[email protected]
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