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AGM Statement

6 Jun 2007 10:30

Cyprotex PLC06 June 2007 6th June 2007 Cyprotex PLC (the "Company" or "Cyprotex") Annual General Meeting "Cyprotex continues to build momentum and reputation within its globalpharmaceutical client base. Such endorsement underlines the Group's position atthe technological forefront of ADME/Tox* screening, whilst recognising theopportunity of the international market place it addresses. The extraordinary general meeting that was called earlier this year by a groupof 'Requisitionists' intent on unseating the present management wasoverwhelmingly defeated. Despite causing a very unnecessary and costlydiversion of resources for your company, the Board took rapid action to ensurethat progress during the first six months of 2007 was not derailed. At this time, Cyprotex appears to be ending the first half on a strong note.Moreover, the continued expansion of its customer base and anticipation ofdeepening collaboration opportunities within the 'Top Ten' global giants bodesvery well for the second half." * ADME/Tox - Absorption, Distribution, Metabolism, Excretion/Toxicity For further information: Cyprotex PLCRobert Morrison Atwater, Chairman and Chief Executive OfficerTel: +44 (0)1625 505 100ir@cyprotex.comwww.cyprotex.com Code Securities LimitedCharles Walker, Corporate FinanceTel: +44 (0)20 7776 1200cic@codesecurities.comwww.codesecurities.com Media Enquires:WMC CommunicationsAlex GloverTel: +44 (0) 20 7930 9030alex.glover@wmccommunications.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Jun 20169:35 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
27th May 20165:04 pmRNSReplacement Form 8.3 - Cyprotex PLC
27th May 20164:59 pmRNSReplacement Form 8.3 - Cyprotex PLC
27th May 20164:56 pmRNSReplacement Form 8.3 - Cyprotex Plc
27th May 20164:45 pmRNSForm 8.3 - Cyprotex Plc - Replacement
27th May 20163:28 pmRNSForm 8.3 - Cyprotex
27th May 20168:59 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
25th May 20161:49 pmRNSForm 8.3 - Cyprotex PLC
24th May 201610:56 amRNSForm 8.3 - Cyprotex PLC
24th May 20168:54 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
23rd May 20169:42 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
19th May 20162:38 pmRNSNotice of AGM
19th May 201610:59 amBUSForm 8.3 - Cyprotex Plc
17th May 20167:00 amRNSLaunch of New Enhanced Version of chemPK
16th May 201610:10 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
13th May 20169:26 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
12th May 20169:37 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
11th May 20169:17 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
10th May 20169:38 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
10th May 20167:00 amRNSTrading Update
9th May 201611:35 amRNSUpdate Re General Meeting
9th May 201610:19 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
4th May 201610:08 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
3rd May 201610:35 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
29th Apr 201612:04 pmRNSForm 8.3 - Cyprotex
29th Apr 20169:38 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
28th Apr 20169:35 amRNSForm 8.5 (EPT/RI) - Cyprotex PLC
26th Apr 201611:24 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
26th Apr 20167:00 amRNSLaunch of GLP-Compliant Genotoxicity Services
25th Apr 201610:13 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
22nd Apr 20169:26 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
21st Apr 20164:53 pmRNSForm 8.3 - Cyprotex Plc
20th Apr 20164:37 pmRNSForm 8.3 - Cyprotex PLC
20th Apr 201610:05 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
18th Apr 201611:40 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
15th Apr 201610:08 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
14th Apr 201611:09 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
14th Apr 201610:10 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
13th Apr 201612:42 pmRNSReplacement Form 8.3 - Cyprotex plc
12th Apr 20161:57 pmRNSForm 8 (OPD) (Cyprotex PLC)
12th Apr 201612:18 pmRNSForm 8.3 - Cyprotex PLC
12th Apr 201611:18 amRNSForm 8.5 (EPT/RI)
12th Apr 201610:13 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
11th Apr 20165:46 pmRNSRule 2.10 Announcement
11th Apr 20163:39 pmRNSForm 8.5 (EPT/RI) - Cyprotex Plc
11th Apr 201611:05 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
8th Apr 20164:32 pmRNSRule 2.10 Announcement
8th Apr 201612:07 pmRNSForm 8.5 (EPT/RI) - Cyprotex Plc- Amendment
8th Apr 201611:05 amRNSForm 8.5 (EPT/RI) - Cyprotex Plc
7th Apr 20164:35 pmPRNForm 8.3 - Cyprotex Plc

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