Result of AGM

13 Mar 2009 09:58



13 March 2009

Phytopharm plc

AGM Results

The Board of Phytopharm plc announces that at its Annual General Meeting held on 11 March 2009 all the resolutions put to the meeting were duly passed.

The proxy figures for the resolutions are set out on the Company's website www.phytopharm.com.

As required by the Listing Rules, copies of all the resolutions passed, other than those concerning ordinary business, 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).

For further information contact: Zoe McGowan, Head of Finance +44 (0)1480 437697