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EGM Statement

7 Feb 2005 14:43

SR Pharma plcExtraordinary General MeetingLondon 7 February 2005 - SR Pharma plc ("the Company") announces that at theExtraordinary General Meeting held on 4 February 2005, the sole resolution waspassed.Consequently, until 31 December 2005 the Board has authority to allot shares upto a maximum nominal value of ‚£230,000.For further information please contact:Melvyn DaviesCompany SecretarySR Pharma plcTel: 020 7307 1620END
Date   Source Headline
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23rd Jun 20063:15 pmPRNResearch Update
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15th Jun 200612:00 pmPRNResearch Update
6th Jun 20067:00 amPRNResearch Update
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24th Apr 200611:15 amPRNResearch Update
28th Mar 200612:40 pmPRNLicence agreement signed
20th Dec 200511:36 amPRNIssue of Equity
28th Sep 20056:30 amPRNInterim Results
27th Sep 200510:10 amPRNNotice of Results
21st Sep 20052:30 pmPRNIssue of Equity
1st Aug 200511:01 amPRNAdditional Listing
28th Jul 20056:31 amPRNHoldings in Company, Change of Broker
28th Jul 20056:30 amPRNResult of Equity Issue
12th Jul 20053:06 pmPRNHolding(s) in Company
11th Jul 200512:12 pmPRNResult of EGM
30th Jun 20059:43 amPRNAGM Statement
24th Jun 20054:41 pmRNSSchedule 1 - SR Pharma PLC
24th Jun 20052:30 pmRNSRestoration - SR Pharma PLC
24th Jun 20051:30 pmPRNPublication of Circular to Shareholders
21st Jun 20057:45 amRNSSuspension - SR Pharma PLC
21st Jun 20056:45 amPRNAcquisition(s)
9th Jun 20054:45 pmPRNNotice of AGM

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