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EGM Statement

12 Apr 2007 13:40

Fulcrum Pharma PLC12 April 2007 FULCRUM PHARMA PLC ("the Group" or "the Company") Statement from Extraordinary General Meeting ("EGM") Fulcrum Pharma plc (AIM:FUL), the drug development and regulatory servicescompany, today held its Extraordinary General Meeting at which all of theresolutions put to shareholders were duly passed. These resolutions enable Fulcrum to complete the acquisition of UnicusRegulatory Services Ltd. The acquisition of Unicus is the next important step inthe delivery of Fulcrum's strategic objective to become a leader in theprovision of pharmaceutical regulatory services. Unicus strengthens Fulcrum'sexisting regulatory consulting and electronic publishing services and brings newcapabilities in pharmacovigilance, product information management, regulatoryinterim management, coaching & development and training. The acquisition willenable these additional services to be provided directly to Fulcrum's clientsand expands Fulcrum's overall drug development capability. Fulcrum's Chairman, Prof. Sir Charles George, said: "Following our ExtraordinaryGeneral Meeting today we are pleased to report that trading continues in linewith expectations. The acquisition of Unicus is the next step towards becoming aleading provider of pharmaceutical regulatory services in Europe. I would liketo welcome the Unicus team to Fulcrum and look forward to offering a broader anddeeper range of drug development services to our clients worldwide." For further information, please contact: Fulcrum Pharma PLCJon Court, Chief Executive Tel: 0870 710 7152 Seymour PierceJonathan Wright Tel: 0207 107 9000 About Fulcrum Pharma plc Fulcrum Pharma plc is a drug development and regulatory services business thatprovides global expertise to achieve drug development and regulatory approvalmilestones. Fulcrum Pharma offers immediate access to a highly credible, integrateddevelopment team that provides strategic and operational leadership required toensure that new drugs move smoothly from discovery research to product approval Fulcrum Pharma is listed on the AIM Market of the London Stock Exchange havingsuccessfully floated in March 2000. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Jul 20177:00 amRNSNotice of Results
28th Apr 20177:00 amRNSPDMR Shareholding
3rd Apr 20177:00 amRNSYear end trading update
22nd Mar 20177:00 amRNSHolding(s) in Company
17th Mar 20179:26 amRNSGrant of options
11th Jan 20173:45 pmRNSDirector/PDMR Shareholding
16th Dec 20167:00 amRNSHalf-year Report
31st Oct 20164:31 pmRNSTotal Voting Rights
14th Oct 20166:10 pmRNSDirector/PDMR Shareholding
26th Sep 20169:52 amRNSDirectorate Change
8th Sep 20164:43 pmRNSPDMR Shareholding
31st Aug 20167:00 amRNSTotal Voting Rights
25th Aug 201610:52 amRNSResult of AGM
25th Aug 20167:00 amRNSAGM Statement
5th Aug 20162:10 pmRNSExercise of warrants
3rd Aug 20163:02 pmRNSPosting of Annual Report and Notice of AGM
28th Jul 20161:22 pmRNSGrant of options
14th Jul 20167:00 amRNSFinal Results
22nd Jun 20165:52 pmRNSDirector Shareholding
27th Apr 20164:54 pmRNSDirector Shareholding
11th Apr 201610:00 amRNSChange of Registered Office
4th Apr 20167:00 amRNSYear end trading update
16th Mar 20164:05 pmRNSDirector Shareholding
3rd Mar 201612:42 pmRNSDirector Shareholding
17th Dec 20157:00 amRNSHalf Yearly Report
3rd Nov 20151:25 pmRNSDirector Shareholding
2nd Nov 20157:00 amRNSNew franchise agreement and restaurant update
28th Aug 201511:00 amRNSResult of AGM
31st Jul 20157:00 amRNSFinal Results
29th Jul 20157:01 amRNSNotice of Results
15th May 201512:25 pmRNSDirector/PDMR Shareholding
30th Apr 20155:30 pmRNSTotal Voting Rights
23rd Apr 20154:20 pmRNSTotal Voting Rights
20th Apr 201511:05 amRNSResult of general meeting and restaurant update
30th Mar 20157:01 amRNSProposed acquisition, fundraising, notice of GM
30th Mar 20157:00 amRNSNew banking arrangements
19th Dec 20147:00 amRNSHalf Yearly Report
18th Nov 20144:30 pmRNSHolding(s) in Company
18th Nov 20144:30 pmRNSHolding(s) in Company
20th Oct 20148:00 amRNSFirst day of dealings on AIM
9th Jun 20104:06 pmRNSOffer Declared Wholly Unconditional
3rd Jun 20107:00 amRNSOffer Extended
25th May 201011:20 amRNSForm 8.5 (EPT/RI)
21st May 201012:06 pmRNSForm 8.3 - Fulcrum Pharma PLC
20th May 20107:00 amRNSOffer Extended
11th May 20109:13 amRNSForm 8.5 (EPT/RI)
10th May 20108:23 amRNSForm 8.5 (EPT/RI)
6th May 201011:27 amRNSForm 8.5 (EPT/RI) Fumcrum Pharma
5th May 20108:49 amRNSForm 8.5 (EPT/RI)
4th May 201011:46 amRNSForm 8.5 (EPT/RI)

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