PVG.L Regulatory News (PVG)

27 Apr 2006 15:29

Ark Therapeutics Group PLC27 April 2006 Results of Annual General Meeting London, UK, 27 April 2006: At the Annual General Meeting of Ark TherapeuticsGroup plc (LSE: AKT) held today all resolutions were passed. A summary of theproxy voting will be published in the Investor Relations section of theCompany's website at www.arktherapeutics.com. The passing of the resolutions at today's AGM satisfies one of the conditions tothe Placing and Open Offer announced earlier today. The Placing and Open Offerremains conditional on, inter alia, Admission becoming effective by not laterthan 8.00 am on 22 May 2006 (or such later time and/or date as Piper Jaffray andCredit Suisse and the Company may agree, being not later than 8.00 am on 5 June2006) and the Placing Agreement becoming unconditional in all respects. Copies of the approved resolutions will be submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: +44 (0) 20 7676 1000 Enquiries: Ark Therapeutics Group plcNick Plummer, Company Secretary +44 (0)20 7388 7722 Financial Dynamics +44 (0)20 7831 3113David YatesAnna Keeble This information is provided by RNS The company news service from the London Stock Exchange