Notice of EGM

26 Jul 2005 07:00

Bionex Investments PLC26 July 2005 26 July 2005 Bionex Investments plc Proposals for varying the investment strategy of the Company Notice of an Extraordinary General Meeting On 20 July 2005 Bionex Investments plc ("the Company") published a circular toshareholders regarding certain proposals for varying the investment strategy ofthe Company and convening an extraordinary meeting to vote on such proposals on24 August 2005. Copies of the circular are available from the registered office of the Companyat 223a Kensington High Street, London W8 6SG and will be so available for aperiod of one month from the date of this announcement. This information is provided by RNS The company news service from the London Stock Exchange