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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
23rd Nov 20079:49 amRNSDirector/PDMR Shareholding
8th Nov 200712:51 pmRNSIssue of Equity
12th Oct 20077:00 amRNSTrading Statement
8th Oct 20073:47 pmRNSDirector Declaration
31st Aug 20079:35 amRNSTotal Voting Rights
30th Aug 20077:00 amRNSInterim Results
15th Aug 20077:00 amRNSAIM Notice Rule 26
14th Aug 20077:00 amRNSIssue of Equity
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18th Jun 20078:39 amRNSIssue of Equity
6th Jun 200710:30 amRNSAGM Statement
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29th Mar 20077:01 amRNSFinal Results
23rd Mar 20077:00 amRNSRequisitioned EGM
14th Mar 20074:18 pmRNSDate change for prelim result
7th Mar 20077:01 amRNSNotice of requisitioned EGM
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13th Feb 20077:01 amRNSRequisition of EGM
11th Dec 20064:47 pmRNSTotal voting rights
6th Dec 20067:00 amRNSCyprotex Trading Update Dec06
21st Nov 20063:45 pmRNSIssue of Equity
17th Nov 20067:00 amRNSDirector/PDMR Shareholding
8th Nov 20064:35 pmRNSIssue of Equity
30th Aug 20067:01 amRNSInterim Results
18th Aug 200611:34 amRNSNotice of Results
28th Jun 20065:39 pmRNSDirector/PDMR Shareholding
28th Jun 20065:39 pmRNSDirector/PDMR Shareholding
6th Jun 20067:01 amRNSDirector's Dealings
1st Jun 200610:46 amRNSResult of AGM
26th May 20067:01 amRNSFurther expansion in the US
26th Apr 20067:01 amRNSDirectorate Change
12th Apr 20067:01 amRNSIssue of Equity
5th Apr 20067:00 amRNSPreliminary Results 2005
23rd Mar 200610:15 amRNSNotice of Results
30th Jan 200611:00 amRNSSAR 3 - Cyprotex plc
27th Jan 200612:49 pmRNSHolding(s) in Company
30th Dec 20057:00 amRNSTrading Update
14th Nov 20054:40 pmRNSExercise of share options
10th Oct 20057:00 amRNSDirectorate changes
29th Sep 20057:00 amRNSExercise of share options
17th Aug 20057:02 amRNSInterim Results
17th Aug 20057:01 amRNSAppointment
17th Aug 20057:00 amRNSContract with Sepracor
10th Aug 200510:00 amRNSNotice of Results
28th Jun 20057:00 amRNSExercise of share options
7th Jun 20057:01 amRNSIssue of Share Options
1st Jun 200511:54 amRNSResult of AGM
20th Apr 20057:00 amRNSCyprotex HERG
20th Apr 20057:00 amRNSExercise of Options

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