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Result of AGM

1 Jun 2005 11:54

Cyprotex PLC01 June 2005 Press Release 1 June 2005 Cyprotex Plc ("Cyprotex" or "the Company") AGM Statement Cyprotex (LSE: CRX) announces that, at the Annual General Meeting held onWednesday 1 June 2005, all the resolutions proposed were duly passed and thefinancial statements were approved. Robert Morrisson Atwater, Chairman and CEO of Cyprotex Plc, said: "I would liketo express my satisfaction with regards to the reorganisation of the Company in2004. 2005 has started in line with management's best expectations. "In addition, we are at an advanced stage of negotiations on a significant newcontract with a major US biopharmaceutical group. This new deal would be inline with our aim to develop further, both geographically and by contract size." - Ends - For further information: Cyprotex PLCRobert Morrisson Atwater, Tel: +44 (0) 1625 505 152Chairman & Chief Executive Officerir@cyprotex.com www.cyprotex.com Code SecuritiesCharles Walker Tel: +44 (0) 20 7024 2000cew@codesecurities.com www.codesecurities.com Media enquiries:Abchurch CommunicationsHeather Salmond / Margaret Strinati Tel: +44 (0) 20 7398 7700heather.salmond@abchurch-group.com www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th Jun 20101:16 pmRNSHolding(s) in Company
21st Apr 20107:00 amRNSFrench Research Tax Credit Accreditation
15th Apr 20107:00 amRNSUS Business Development Executive Appointment
18th Mar 20107:00 amRNSEnd of Offer Period
17th Mar 20107:00 amRNSFinal Results
16th Mar 20106:10 pmRNSRule 8.3- Cyprotex PLC
3rd Mar 201010:06 amPRNRule 8.3 - Cyprotex
2nd Mar 201012:48 pmRNSRule 2.10 Announcement
2nd Mar 20107:00 amRNSStatement re Unsolicited Approach
17th Feb 20104:05 pmRNSNominated Adviser Change of Name
29th Jan 20107:00 amRNSTrading Statement
5th Jan 20107:00 amRNSTrading Update
25th Nov 200912:37 pmRNSDirector/PDMR Shareholding
20th Nov 20097:00 amRNSStatement re Trading
17th Nov 20092:37 pmRNSIssue of Equity
18th Sep 20094:29 pmRNSDirectors Dealing
12th Aug 20097:00 amRNSHalf Yearly Report
14th Jul 20098:00 amRNSAGM Statement
7th May 20097:00 amRNSLaunch of Cloe Gateway Web Portal
31st Mar 20097:00 amRNSAppointment of new CCO
17th Mar 20097:00 amRNSFinal Results
11th Mar 20093:39 pmRNSNotice of Results
6th Mar 20094:02 pmRNSHolding(s) in Company
25th Feb 20097:00 amRNSDirectorate Change
5th Feb 20097:00 amRNSChange of Adviser
23rd Jan 20097:00 amRNSTrading Statement
5th Jan 200912:55 pmRNSDirectorate Change
6th Nov 200812:42 pmRNSTrading Statement
5th Sep 20088:54 amRNSDirector/PDMR Shareholding
5th Sep 20087:30 amRNSDirector/PDMR Shareholding
29th Aug 200810:25 amRNSAppointment of New Chairman
28th Aug 20087:00 amRNSInterim Results
27th Aug 200812:52 pmRNSResult of Placing and Open Of
6th Aug 20084:04 pmRNSIssue of Equity
15th Jul 20082:25 pmRNSResult of AGM
14th Jul 200810:00 amRNSAGM Statement
24th Jun 20087:30 amRNSDirector resignation
20th Jun 20087:30 amRNSShare placement
19th Jun 200811:00 amRNSAnnual Report and Accounts
3rd Jun 20083:33 pmRNSAppointment of CEO
24th Apr 20087:00 amRNSPreliminary results
21st Apr 20087:30 amRNSPrelim results announcement
20th Mar 200812:47 pmRNSChairman appointment
25th Feb 20087:00 amRNSPartnership
20th Feb 20084:40 pmRNSHolding(s) in Company
21st Dec 20073:54 pmRNSDirector/PDMR Shareholding
17th Dec 20077:00 amRNSTrading Statement
30th Nov 20078:00 amRNSTotal Voting Rights
28th Nov 200711:11 amRNSDirector/PDMR Shareholding
23rd Nov 20071:50 pmRNSDirector/PDMR Shareholding

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