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EGM Statement

10 Oct 2005 10:51

ReGen Therapeutics PLC10 October 2005 REGEN THERAPEUTICS PLC Results of Extraordinary General Meeting 10 October 2005 ReGen Therapeutics Plc (the "Company") announces that at the ExtraordinaryGeneral Meeting of the Company held earlier today, Shareholders passed all ofthe resolutions including those relating to the Placing and the Committed ShareFinance Facility, as announced by the Company on 15 September 2005 and asdetailed in the circular sent to shareholders dated 16 September 2005. As a result, it is expected that 66,600,000 new ordinary shares will be allottedto new and existing shareholders at 1p per share (the "Second Placing Shares")raising the Company £666,000, before expenses. Accordingly, the total amountexpected to be raised, pursuant to the Placing is £1,566,000, before expenses.Application has been made for the Second Placing Shares, which will rank paripassu with existing ordinary shares in issue, to be admitted to trading to theAIM market of the London Stock Exchange, and it is expected that admission willbecome effective at 8.00 a.m. on 13 October 2005. For further information please contact: Andrew MarshallGreycoat CommunicationsTel: 020 7960 6007 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th Jul 20083:25 pmRNSSubstantial Shareholding
30th Jul 20089:51 amRNSUpdate on ADRs - Replacement
29th Jul 20081:47 pmRNSUpdate on ADRs
14th Jul 20082:30 pmRNSADRs listed on International
11th Jul 200810:51 amRNSSubstantial Shareholding
9th Jul 20084:16 pmRNSBoard Changes
26th Jun 200810:00 amRNSNew Study published
19th Jun 20085:26 pmRNSSubstantial Shareholding
17th Jun 200812:03 pmRNSResults of Zolpidem study
10th Jun 200810:12 amRNSSales Update
3rd Jun 200812:44 pmRNSResult of AGM
3rd Jun 200811:00 amRNSAGM Statement
16th May 20082:44 pmRNSShareholding
14th May 200811:23 amRNSHealthcare Conference
30th Apr 20089:13 amRNSTotal Voting Rights
28th Apr 200812:28 pmRNSAnnual Report and Accounts
25th Apr 20081:35 pmRNSScientific Review published
21st Apr 20085:43 pmRNSShareholding
17th Apr 20087:00 amRNSIssue of Equity
7th Apr 200812:14 pmRNSSubstantial Shareholding
2nd Apr 20089:00 amRNSPreliminary Results
1st Apr 20083:33 pmRNSHolding(s) in Company
31st Mar 20089:10 amRNSTotal Voting Rights
31st Mar 20088:00 amRNSResults of Study
28th Mar 20089:00 amRNSFurther Placing
26th Mar 20089:00 amRNSNew Broker and Placing
25th Mar 20083:12 pmRNSEU Import & Sale Approved
18th Mar 20089:00 amRNSChange of Registered Address
10th Mar 20087:00 amRNSEU Distributor Appointed
12th Feb 20085:59 pmRNSShareholding
11th Feb 20087:00 amRNSColostrinin Study Results
31st Jan 20083:00 pmRNSShareholding
2nd Jan 20084:53 pmRNSMajor Interest in Shares
10th Dec 20074:30 pmRNSResearch Update
6th Dec 20075:43 pmRNSSignificant Shareholding
5th Dec 20071:13 pmRNSHolding(s) in Company
5th Dec 20071:08 pmRNSHolding(s) in Company
4th Dec 200711:39 amRNSHolding(s) in Company
30th Nov 200711:30 amRNSTotal Voting Rights
22nd Nov 200711:34 amRNSHolding(s) in Company
21st Nov 20072:01 pmRNSDirector/PDMR Shareholding
20th Nov 20074:45 pmRNSResult of EGM
20th Nov 200712:08 pmRNSEGM Statement
14th Nov 20079:02 amRNSHolding(s) in Company
9th Nov 20074:06 pmRNSHolding(s) in Company
8th Nov 20075:22 pmRNSHolding(s) in Company
2nd Nov 20073:24 pmRNSHolding(s) in Company
31st Oct 20079:00 amRNSZolpidem on BBC 1 documentary
29th Oct 20077:01 amRNSHolding(s) in Company
26th Oct 20073:58 pmRNSCapital Consolidation, EGM

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