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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
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