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8.65 0.00 (0.00%)

Bid:

8.30

Ask:

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Spread: 0.70 (8.434%)

Market Cap: £18.86m

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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

Date		Source	Headline
14th Jun 2007	3:02 pm	RNS	Result of EGM
11th Jun 2007	11:56 am	RNS	Holding(s) in Company
7th Jun 2007	12:13 pm	RNS	Director/PDMR Shareholding
5th Jun 2007	7:02 am	RNS	Research Update
22nd May 2007	9:41 am	RNS	Notice of EGM
17th May 2007	7:01 am	RNS	Research Update
9th May 2007	2:49 pm	RNS	Director/PDMR Shareholding
9th May 2007	2:49 pm	RNS	Director/PDMR Shareholding
9th May 2007	2:43 pm	RNS	Director/PDMR Shareholding
9th May 2007	2:40 pm	RNS	Director/PDMR Shareholding
1st May 2007	1:36 pm	RNS	Blocklisting Interim Review
1st May 2007	7:02 am	RNS	Interim Results
24th Apr 2007	4:37 pm	RNS	Price Monitoring Extension
20th Apr 2007	11:26 am	RNS	Notice of Results
16th Apr 2007	7:01 am	RNS	Product Launch
2nd Apr 2007	7:01 am	RNS	Total Voting Rights
29th Mar 2007	9:36 am	RNS	Result of AGM
26th Mar 2007	7:12 am	RNS	Product Launch
19th Mar 2007	11:45 am	RNS	Blocklisting Interim Review
7th Mar 2007	3:15 pm	RNS	Holding(s) in Company
7th Mar 2007	2:50 pm	RNS	Holding(s) in Company
2nd Mar 2007	2:25 pm	RNS	AGM Notification
1st Mar 2007	4:41 pm	RNS	Second Price Monitoring Extn
1st Mar 2007	4:39 pm	RNS	Price Monitoring Extension
1st Mar 2007	3:37 pm	RNS	Placing
15th Jan 2007	4:36 pm	RNS	Price Monitoring Extension
15th Jan 2007	12:52 pm	RNS	Annual Information Update
10th Jan 2007	3:32 pm	RNS	Director/PDMR Shareholding
10th Jan 2007	3:31 pm	RNS	Director/PDMR Shareholding
9th Jan 2007	10:15 am	RNS	Board Changes
19th Dec 2006	12:43 pm	RNS	Total Voting Rights
10th Nov 2006	1:03 pm	RNS	Director/PDMR Shareholding
8th Nov 2006	7:01 am	RNS	Final Results
1st Nov 2006	12:58 pm	RNS	Blocklisting Interim Review
27th Oct 2006	3:02 pm	RNS	Notice of Results
18th Sep 2006	2:36 pm	RNS	Blocklisting Interim Review
5th Sep 2006	7:01 am	RNS	Board Changes
21st Jul 2006	7:00 am	RNS	Board Appointment
5th Jun 2006	7:00 am	RNS	Appointment of Non-Exec
19th May 2006	9:38 am	RNS	Holding(s) in Company
11th May 2006	10:37 am	RNS	Director/PDMR Shareholding
11th May 2006	10:35 am	RNS	Director/PDMR Shareholding
8th May 2006	7:02 am	RNS	Interim Results
3rd May 2006	12:32 pm	RNS	Blocklisting Interim Review
27th Apr 2006	11:33 am	RNS	Holding(s) in Company
27th Apr 2006	11:22 am	RNS	Holding(s) in Company
26th Apr 2006	7:01 am	RNS	Advisor Appointment
24th Apr 2006	7:01 am	RNS	Product Launch
10th Apr 2006	7:01 am	RNS	Research Update
30th Mar 2006	11:47 am	RNS	Notice of Results

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