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1.10 -0.05 (-4.55%)

Bid:

1.00

Ask:

1.10

Spread: 0.10 (10.00%)

Market Cap: £25.80m

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Directorate Change

17 Sep 2009 14:15

RNS Number : 2451Z

Provexis PLC

17 September 2009

Provexis plc

("Provexis" or the "Company")

Directorate change

Provexis plc (PXS.L), the life-science business that discovers, develops and licenses scientifically-proven functional food, medical food and dietary supplement technologies today announces that Jonathan Diggines is stepping down with immediate effect from his role as a Non-executive director of the Company.

Jonathan Diggines joined the Board as a Non-executive director on 24 April 2007.

Dawson Buck, Chairman of Provexis plc said:

"The Board would like to thank Jonathan Diggines for his contribution to the business over a period of considerable change, and wishes him well in his future."

ENQUIRIES

Provexis plc Tel 01753 752290

Stephen Moon, CEO

Ian Ford, FD

Arbuthnot Securities Limited Tel 020 7012 2000

Tom Griffiths / Alasdair Younie

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOALRMJTMMBBBIL

Date		Source	Headline
11th Sep 2008	9:49 am	RNS	Annual Report and Accounts
2nd Sep 2008	11:44 am	RNS	Holding(s) in Company
1st Sep 2008	5:50 pm	RNS	Grant of options
1st Sep 2008	12:57 pm	RNS	Directorate Change
29th Aug 2008	9:32 am	RNS	Holding(s) in Company
26th Aug 2008	10:41 am	RNS	Result of Meeting
21st Aug 2008	7:00 am	RNS	Joint Venture Project
4th Aug 2008	7:00 am	RNS	Provexis Fundraising
1st Aug 2008	4:32 pm	RNS	Final Results
1st Aug 2008	4:30 pm	RNS	Placing and Share Reorganisat
9th Jun 2008	4:52 pm	RNS	Response to Share Price Movem
27th Mar 2008	10:07 am	RNS	Holding(s) in Company
20th Mar 2008	3:08 pm	RNS	Holding(s) in Company
3rd Mar 2008	9:51 am	RNS	Holding(s) in Company
25th Jan 2008	10:39 am	RNS	Holding(s) in Company
6th Dec 2007	2:08 pm	RNS	Holding(s) in Company
29th Nov 2007	9:34 am	RNS	Director/PDMR Shareholding
19th Nov 2007	7:01 am	RNS	Interim Results
16th Nov 2007	7:00 am	RNS	Re Agreement
14th Nov 2007	7:00 am	RNS	Collaboration Renewal
1st Oct 2007	2:46 pm	RNS	Additional Listing
14th Sep 2007	2:05 pm	RNS	Holding(s) in Company
14th Sep 2007	10:28 am	RNS	Holding(s) in Company
17th Aug 2007	3:44 pm	RNS	AIM Rule 26 Compliant Website
10th Aug 2007	10:26 am	RNS	Additional Listing
3rd Aug 2007	1:04 pm	RNS	Change of Registered Office
25th Jul 2007	2:47 pm	RNS	Holding(s) in Company
24th Jul 2007	11:25 am	RNS	AGM Statement
24th Jul 2007	7:00 am	RNS	AGM Statement
11th Jul 2007	10:39 am	RNS	Directorate Change
2nd Jul 2007	7:00 am	RNS	Closure of Sirco juice brand
15th Jun 2007	4:39 pm	RNS	Holding(s) in Company
6th Jun 2007	3:21 pm	RNS	Director/PDMR Shareholding
4th Jun 2007	12:22 pm	RNS	Holding(s) in Company
30th May 2007	11:38 am	RNS	Total Voting Rights
30th May 2007	7:02 am	RNS	Audited Results
10th May 2007	9:00 am	RNS	Additional Listing
8th May 2007	7:01 am	RNS	Additional Listing
4th May 2007	2:35 pm	RNS	Directorate Change
30th Apr 2007	12:11 pm	RNS	Total Voting Rights
17th Apr 2007	5:26 pm	RNS	Holding(s) in Company
17th Apr 2007	3:59 pm	RNS	Holding(s) in Company
16th Apr 2007	4:53 pm	RNS	Holding(s) in Company
13th Apr 2007	2:34 pm	RNS	Holding(s) in Company
10th Apr 2007	12:01 pm	RNS	Result of EGM
30th Mar 2007	7:02 am	RNS	Collaboration agreement
21st Mar 2007	7:02 am	RNS	Grant of US patent
16th Mar 2007	7:01 am	RNS	Issue of Equity
28th Feb 2007	7:00 am	RNS	Fruitflow Update
21st Dec 2006	11:11 am	RNS	Total Voting Rights

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