Result of AGM

30th Jul 2007 15:55

Biofutures International plc30 July 2007 For Immediate Release 30 July 2007 Biofutures International plc Annual General Meeting The results of the Company's AGM held today are as follows: +----+------------------------+---------+-----------+-----------+----------+| | | | |Votes | |+----+------------------------+---------+-----------+-----------+----------+| |Resolution |Passed |For |Against |Abstain |+----+------------------------+---------+-----------+-----------+----------+|1 |Report and accounts |Yes |29,698,500 |0 |74,371,000|+----+------------------------+---------+-----------+-----------+----------+|2 |C Dennison reappointment|No |29,698,500 |74,371,000 |0 |+----+------------------------+---------+-----------+-----------+----------+|3 |N Gee reappointment |No |29,698,500 |74,371,000 |0 |+----+------------------------+---------+-----------+-----------+----------+|4 |J Pomeroy reappointment |Yes |103,869,500|0 |0 |+----+------------------------+---------+-----------+-----------+----------+|5 |C Price reappointment |No |30,298,500 |57,703,500 |16,667,500|+----+------------------------+---------+-----------+-----------+----------+|6 |J Wong reappointment |Yes |90,735,500 |0 |0 |+----+------------------------+---------+-----------+-----------+----------+|7 |D Yeoh reappointment |Yes |100,736,000|0 |0 |+----+------------------------+---------+-----------+-----------+----------+|8 |Grant Thornton |Yes |104,069,500|0 |0 || |reappointment | | | | |+----+------------------------+---------+-----------+-----------+----------+|9 |Communicate via |Yes |104,069,500|0 |0 || |electronic means | | | | |+----+------------------------+---------+-----------+-----------+----------+|10 |Allot shares |Yes |104,069,500|0 |0 |+----+------------------------+---------+-----------+-----------+----------+|11 |Disapply pre-emption |Yes |104,069,500|0 |0 || |rights | | | | |+----+------------------------+---------+-----------+-----------+----------+ Those Directors not reappointed as disclosed above shall cease to hold office asDirectors with immediate effect. The Company also announces that Non-Executive Directors Joe Wong and David Yeohare taking-up Executive responsibilities with immediate effect. Joe Wong isappointed as Executive Director and David Yeoh as Executive Chairman. Hichens, Harrison & Co has exercised its options over 3,330,000 shares andapplication will be made for the admission of such shares. For further information: David Yeoh/ Joe Wong 0207 466 5000Biofutures International plc Joseph Marffy 0207 584 3663Ruegg & Co Limited Richard Oldworth 0207 466 5000Buchanan Communications This information is provided by RNS The company news service from the London Stock Exchange

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