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8.65 0.00 (0.00%)

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Spread: 0.70 (8.434%)

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AGM Statement

27 Mar 2013 10:15

RNS Number : 9964A

Phytopharm PLC

27 March 2013

Phytopharm plc

AGM Results

The Board of Phytopharm plc announces that at its Annual General Meeting held on 26 March 2013 all the resolutions put to the meeting were duly passed.

The proxy voting results for the resolutions will shortly be available on the Company's website www.phytopharm.com.

In compliance with LR 9.6 of the Listing Rules, a copy of the special resolutions passed at the meeting will shortly be available for inspection at the National Storage Mechanism at www.hemscott.com/nsm.do

For further information contact:Zoe McGowan, Company Secretary +44 (0)1480 437697

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCGMGZFGNZGFZM

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