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AGM Statement

11 Oct 2006 13:51

Ardana PLC11 October 2006 Ardana plc Annual General Meeting Edinburgh, UK, 11 October 2006 - Ardana plc (LSE: ARA.L) confirms that allresolutions put to the Annual General Meeting on 11 October 2006 were dulypassed. Enquiries: Ardana plc+44 (0)131 226 8558Dr Maureen Lindsay, Chief Executive OfficerGraham Lee, Chief Financial Officer Financial Dynamics+44 (0)20 7831 3113Julia PhillipsJohn Gilbert About Ardana Ardana plc is a pharmaceutical company focused on the discovery, development andmarketing of innovative products to improve human reproductive health, a $25.5billion market. Since its foundation, Ardana has maintained a broad and balanced portfolio tomanage risk and actively pursues product and technology in-licensing andout-licensing to maintain a robust pipeline. Ardana's lead products are summarised below: • Emselex(R), a treatment for overactive bladder for which Ardana has sole and exclusive promotion rights in the UK and will be launched in collaboration with Novartis Pharmaceuticals UK Limited; • StriantSR, a testosterone replacement therapy for which Ardana has marketing rights in Europe, has been launched by Ardana through its own sales force in the UK and partners in various European countries, as a treatment for men with confirmed hypogonadism; • Teverelix LA, in development for three initial indications: prostate cancer and benign prostatic hyperplasia (both indications are at the phase II stage), and endometriosis (currently in phase I); • Testosterone Cream, a transdermal testosterone delivery system in phase II for the treatment of male hypogonadism; • Invicorp(R), an injectable combination drug treatment for erectile dysfunction, already approved in Denmark and for which Ardana has marketing and manufacturing rights in Europe. Launch is expected in H2 2006; In addition, Ardana has a strong portfolio of follow-on products in development. For further information please see www.ardana.co.uk This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Jun 20262:43 pmRNSHolding(s) in Company
21st May 20262:40 pmRNSNotice of AGM
12th May 20261:46 pmRNSHolding(s) in Company
30th Apr 20265:54 pmRNSFinal Results
30th Apr 20261:30 pmRNSHolding(s) in Company
19th Nov 20255:00 pmRNSDirectorate change
17th Nov 20255:01 pmRNSDirectorate change
7th Nov 20252:30 pmRNSDirectorate change
2nd Sep 20257:00 amRNSHalf-year Report
22nd Jul 202512:00 pmRNSHolding(s) in Company
13th May 20255:20 pmRNSResult of AGM
16th Apr 20254:30 pmRNSNotice of AGM
16th Apr 20257:30 amRNSRestoration - Aura Renewable Acquisitions plc
16th Apr 20257:00 amRNSFinal Results
15th Apr 20257:00 amRNSCessation of Proposed Acquisition
2nd Apr 20255:15 pmRNSAmendment of the rights of Warrants
28th Mar 20253:56 pmRNSAmendment of the rights of Warrants
9th Dec 20248:00 amRNSProposed Initial Transaction
14th Oct 20244:20 pmRNSDirector Declaration
6th Sep 20247:00 amRNSHalf-year Report
15th May 202412:16 pmRNSResult of AGM
15th Apr 20244:41 pmRNSNotice of AGM
8th Apr 20247:00 amRNSFinal Results
26th Jan 20247:00 amRNSHolding(s) in Company
13th Nov 20238:33 amRNSDirector Declaration
7th Nov 20239:00 amRNSDirector to address City of London energy event
5th Sep 20237:00 amRNSHalf-year Interim Report
20th Jul 20232:42 pmRNSHolding(s) in Company
3rd May 20233:45 pmRNSResult of AGM
6th Apr 20234:30 pmRNSAnnual Financial Report and Notice of Meeting
5th Apr 20237:00 amRNSAnnual Results
16th Jan 20237:00 amRNSPost Year End Operational Update
9th Dec 20224:40 pmRNSSecond Price Monitoring Extn
9th Dec 20224:35 pmRNSPrice Monitoring Extension
7th Sep 20227:00 amRNSHalf-year Results
12th Apr 20224:40 pmRNSSecond Price Monitoring Extn
12th Apr 20224:36 pmRNSPrice Monitoring Extension
8th Apr 20228:01 amRNSTotal Voting Rights
8th Apr 20228:00 amRNSInitial admission - Offcl Lst
30th Jun 20089:30 amRNSSuspension of Shares
27th Jun 20084:33 pmRNSSuspension - Ardana Plc
27th Jun 200810:09 amRNSRule 8.3- Ardana PLC
27th Jun 20089:39 amBUSRule 8.3 - Adrana
27th Jun 20089:18 amRNSRule 8.1- Ardana plc
26th Jun 20084:42 pmRNSSecond Price Monitoring Extn
26th Jun 20084:36 pmRNSPrice Monitoring Extension
17th Jun 20083:17 pmRNSHolding(s) in Company
17th Jun 200810:36 amBUSRule 8.3 - Adrana
13th May 20086:00 amRNSResearch Update
12th May 200810:16 amRNSRule 8.3- Ardana

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