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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
10th Jan 20087:01 amRNSProposed Board Changes
20th Dec 20075:35 pmRNSResult of AGM
26th Nov 20077:01 amRNSFinal Results
15th Nov 20077:01 amRNSNotice of Results/Trdg Update
6th Nov 20077:01 amRNSOpening of new US office
11th Oct 20077:01 amRNSContract Win
7th Sep 20077:01 amRNSRe Alliance
3rd Sep 20074:13 pmRNSDirector/PDMR Shareholding
20th Aug 20074:09 pmRNSDirector/PDMR Shareholding
17th Aug 20074:37 pmRNSAIM Rule 26
15th Aug 20077:01 amRNSTrading Update
17th May 20077:01 amRNSInterim Results
18th Apr 20074:46 pmRNSDirector/PDMR Shareholding
12th Apr 20071:40 pmRNSEGM Statement
19th Mar 200711:28 amRNSPlacing and Acquisition
21st Feb 20077:00 amRNSCompletion of Earn Out
21st Dec 20069:29 amRNSTotal Voting Rights
18th Dec 200612:52 pmRNSResult of AGM
15th Nov 20062:06 pmRNSDirector/PDMR Shareholding
9th Nov 20067:01 amRNSFinal Results
2nd Aug 20067:00 amRNSDirector/PDMR Shareholding
12th May 20067:01 amRNSEdinburgh Office Opens
9th May 20067:01 amRNSInterim Results
12th Apr 200610:30 amRNSContract with Celtic Pharma
5th Apr 20067:01 amRNSNanoCarrier Partnership
7th Mar 20067:01 amRNSBoard Appointment
9th Feb 20067:01 amRNSAcquisition of Quadramed Ltd
19th Dec 200512:09 pmRNSAGM Statement
14th Nov 200512:18 pmRNSDirector/PDMR Shareholding
9th Nov 20057:00 amRNSPreliminary Results
14th Sep 20057:02 amRNSTrading Update
18th May 20057:01 amRNSSyngenta Biopharma Agreement
18th May 20057:00 amRNSInterim Results
5th May 200512:20 pmRNSNotice of Interim Results
1st Mar 20057:03 amRNSPresent at Networking Evening
25th Jan 20057:00 amRNSPresentation with Addex
6th Jan 20057:00 amRNSBoard Appointment

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