Result of General Meeting

RNS Number : 8296A

Provexis PLC

15 October 2009

 



15 October 2009

Provexis plc

("Provexis" or the "Company")

Result of General Meeting

Provexis plc (PXS.L), the life-science business that discovers, develops and licenses scientifically-proven functional food, medical food and dietary supplement technologies is pleased to announce that further to its announcement on 25 September 2009, all of the resolutions proposed at the General Meeting held earlier today were duly passed.

It is expected that the 159,030,610 new Ordinary Shares of 0.1p each in the Company subscribed for by new and existing shareholders at a price of 2.5p per share will be admitted to trading on AIM on 16 October 2009. Following Admission, the Company will have in issue 1,022,539,965 Ordinary Shares of 0.1p each. 

Certain terms used in this announcement are defined and have the same meaning as in the Company's circular which was sent to shareholders on 28 September 2009. 

ENQUIRIES

Provexis plc	Tel.    [phone]
Stephen Moon, Chief Executive
Ian Ford, Finance Director
Arbuthnot Securities Limited	Tel.    [phone]
Tom Griffiths/Alasdair Younie

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