Result of AGM

3 Nov 2006 09:20

Allergy Therapeutics PLC03 November 2006 3 November 2006 Allergy Therapeutics plc Results of Annual General Meeting Allergy Therapeutics plc (the "Company") announces that at the Annual GeneralMeeting held on 2 November 2006 all the resolutions put to the meeting were dulypassed with one amendment. It was proposed that the resolution to renew the power of the directors to allotauthorised and unissued ordinary shares of 0.1 pence each ("Ordinary Shares"),be amended to ensure compliance with the guidelines issued by the Association ofBritish Insurers, with which the Company wishes to comply. The amendment reducedthe authority to allot authorised and unissued Ordinary Shares to 33.3% of theCompany's current issued ordinary share capital, a figure which complies withABI guidelines. This information is provided by RNS The company news service from the London Stock Exchange