26th Jan 2009 07:00
Avacta Group plc
Result of AGM
Avacta Group plc (the "Company") is pleased to announce that all resolutions proposed at its Annual General Meeting held on Friday 23 January 2009 were duly passed.
The Company also confirms that its Annual Report and Accounts for the year ended 31 July 2008 have been posted out to shareholders and a copy is also available on the Company's website at www.avacta.com
26 January 2009Enquiries:Avacta Group plc Tel: 0870 835 4367 Alastair Smith, Chief Executive Officer Tim Sykes, Chief Financial Officer Haggie Financial LLP Tel: 020 7417 8989 Nicholas Nelson / Kathy Boate [email protected] Nominated Adviser: Daniel Stewart & Company Plc Tel: 020 7776 6550 Lindsay Mair/Charlotte Stranner Novum Securities Limited Tel: 020 7562 4700
Henry Turcan
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Avacta Group