11 Aug 2009 07:00
| 11 August 2009 |
e-Therapeutics plc
("e-Therapeutics" or "the Company")
Notice of Annual General Meeting
e-Therapeutics plc (AIM: ETX), the systems biology drug discovery company, today announces that its Annual General Meeting will be held on 2 September 2009 at 9:30 am at the offices of e-Therapeutics plc, Block B, Holland Park, Holland Drive, Newcastle upon Tyne, NE2 4LZ .
The notice of Annual General Meeting and the Form of Proxy have been posted to shareholders and details are available to view on the Company's website www.etherapeutics.co.uk
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For more information:
| e-Therapeutics plc | www.etherapeutics.co.uk |
| Malcolm Young malcolm@etherapeutics.co.uk | +44 (0) 191 233 1317 |
| Nominated Advisor & Broker: Canaccord Adams Ltd | www.canaccordadams.com |
| Robert Finlay Henry Fitzgerald-O'Connor | +44 (0) 20 7050 6750 |
| Media enquiries: Abchurch Communications | www.abchurch-group.com |
| Heather Salmond / Stephanie Cuthbert / Simone Alves simone.alves@abchurch-group.com | +44 (0) 20 7398 7700 |