Result of AGM

 

TIDMCGN 
 
RNS Number : 4305S 
CapRegen PLC 
18 May 2009 
 

18 May 2009 
CapRegen plc ("the Company") 
 
 
Annual General Meeting 
 
 
 
 
At the Annual General Meeting held on 18 May, all of the resolutions put to the 
meeting were duly passed. The number of shares in respect of which proxy 
appointments were made was 3,233,000 and the proxy votes cast on each of the 
resolutions were as follows. 
 
+------------------+------------------+------------------+------------------+ 
| Resolution       |                  |                  |                  | 
| Number           | Votes For        | Votes Against    | Votes Withheld   | 
|                  |                  |                  |                  | 
+------------------+------------------+------------------+------------------+ 
| 1                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 2                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 3                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 4                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 5                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 6                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 7                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 8                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 9                | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
| 10               | 3,233,000        | -                | -                | 
+------------------+------------------+------------------+------------------+ 
 
 
A copy of this statement will appear on the Company's 
website: http://www.capregen.com/ 
 
 
For further information please contact: 
 
 
CapRegen plc: 
Peter Begg, Company Secretary:020 8846 2700 
 
 
Blue Oar Securities Plc: 
William Vandyk                       020 7448 4400 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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