Ixico Regulatory News (IXI)

27 Mar 2008 14:24

Phytopharm PLC27 March 2008 27 March 2008 Phytopharm plc EGM Results The Board of Phytopharm plc announces that at its Extraordinary General Meetingheld earlier today, all the resolutions put to the meeting were duly passedincluding the increase to the authorised share capital of the Company and theauthority to the directors to allot shares, inter alia, pursuant to the Placingand Open Offer announced on 28 February 2008 (the "Placing and Open Offer"). The Placing and Open Offer remain conditional upon, inter alia, admission of theNew Ordinary Shares to the Official List and to Trading on the London StockExchange's market for listed securities. Application has been made to the FSAfor the New Ordinary Shares to be admitted to the Official List and to theLondon Stock Exchange for the New Ordinary Shares to be admitted to trading onthe London Stock Exchanges' market for listed securities. It is expected thatAdmission will become effective and dealings in the New Ordinary Shares willcommence at 8.00 a.m. on 28 March 2008. The definitions used in this announcement shall have the same meanings given tothem in the Prospectus dated 28 February 2008. The proxy figures for the resolutions are set out on the Company's website:www.phytopharm.com. As required by the Listing Rules, copies of all the resolutions passed have beensubmitted to the UK Listing Authority for publication through the UK ListingAuthority's Document Viewing Facility, which is situated at The FinancialServices Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (UKLAtelephone helpline +44 (0) 20 7066 8333). 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