Results of Annual General Meeting

16 Jul 2009 14:18



16 July 2009

Elan Corporation, plc

Results of Annual General Meeting 

Elan Corporation, plc ('ELN') advises that all the resolutions recommended by the Board at the Annual General Meeting of the Company held on 16 July 2009 were duly passed.

In accordance with Listing Rules 6.6.2 (Ireland) and 9.6.2 (UK), copies of all the resolutions passed at the Annual General Meeting have been submitted to the Irish Stock Exchange and the UK Listing Authority ('UKLA') and are available for inspection at the following addresses: 

Company Announcements Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Document Viewing Facility

Document Viewing Facility

UK Listing Authority 

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The Notice of Annual General Meeting is also available on the Elan Corporation, plc website; www.elan.com

Contact:

William F. Daniel

EVP & Company Secretary

+353 1 709 4000

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.