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21 May 2009 15:58
News Release
NOTICE OF AGM AND 2008 ANNUAL REPORT AND ACCOUNTS
Winnersh UK, 21 May 2009: Vernalis plc (LSE: VER) gives notice that copies of the Notice of Annual General Meeting and 2008 Annual Report and Accounts have been sent to shareholders. These documents are available on the Investor Centre page of the Company's web site at www.vernalis.com.
Copies of these documents have been submitted to the UK Listing Authority for publication through the UK Listing Authority's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (UKLA telephone helpline: +44 (0) 20 7066 8333).
Vernalis plc also announces that its Annual General Meeting ("AGM") will be held on 25 June 2009. The meeting will be held at the offices of Morrison & Foerster (UK) LLP, CityPoint, One Ropemaker Street, London EC2Y 9AW, commencing at 11.00 am.
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Enquiries:
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Vernalis plc |
+44 (0) 118 977 3133 |
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Ian Garland, Chief Executive Officer David Mackney, Chief Financial Officer |
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Brunswick Group |
+44 (0) 20 7404 5959 |
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Jon Coles |
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Justine McIlroy Annabel Entress |
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