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Notice of AGM

28 Feb 2008 10:21

Phytopharm PLC28 February 2008 28 February 2008 Phytopharm plc today announces the publication of its Notice of Annual GeneralMeeting for 2008 and Proxy Form. The meeting will be held on 27 March 2008 at10.00 a.m., at the Company's office: Corpus Christi House, 9 West Street,Godmanchester, CAMBS PE29 2HY. Copies of the notice of meeting have beensubmitted to the Document Viewing Facility at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Copies of the notice of meeting will also be made available on the Company'swebsite: www.phytopharm.com For further information contact:Zoe McGowan, Company Secretary +44 (0)1480 437697 This information is provided by RNS The company news service from the London Stock Exchange

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