Results of GM & Delisting

 

TIDMPYN 
 
RNS Number : 1678X 
Phynova Group PLC 
10 August 2009 
 

10 August 2009 
Phynova Group PLC 
("Phynova" or the "Company") 
 
 
Results of General Meeting and Delisting from AIM 
 
 
The Company announces that at the General Meeting held earlier today all 
resolutions were duly passed. The proxy votes that were lodged by shareholders 
for the resolutions were as follows: 
 
 
+------------+-------------------------------+------------+------------+----------+ 
|Resolution  |            Matter             |   Votes    |   Votes    |    %     | 
|            |                               |    for     |  against   |    in    | 
|            |                               |            |            |  favour  | 
+------------+-------------------------------+------------+------------+----------+ 
|            |                               |            |            |          | 
+------------+-------------------------------+------------+------------+----------+ 
| Resolution | Re-registration as a private  | 19,276,345 |     50,100 |    99.74 | 
| 1          | company                       |            |            |          | 
+------------+-------------------------------+------------+------------+----------+ 
| Resolution | Amendment of Company's        | 19,270,189 |     50,100 |    99.74 | 
| 2          | memorandum of association     |            |            |          | 
+------------+-------------------------------+------------+------------+----------+ 
| Resolution | Approval of new articles of   | 19,276,345 |     50,100 |    99.74 | 
| 3          | association                   |            |            |          | 
+------------+-------------------------------+------------+------------+----------+ 
| Resolution | Cancellation of trading on    | 19,270,189 |     50,100 |    99.74 | 
| 4          | AIM                           |            |            |          | 
+------------+-------------------------------+------------+------------+----------+ 
 
 
Accordingly, the cancellation of trading on AIM, which was conditional upon the 
consent of not less than 75 per cent. of votes cast at the General Meeting will 
take effect and it is expected that cancellation will occur at 7.00 a.m. on 24 
August 2009. 
 
 
 
 
Further Enquiries : 
 
 
+------------------------------------------------------+---------------------+ 
| Phynova Group PLC                                    |                     | 
+------------------------------------------------------+---------------------+ 
| Steve Harris (Non-Executive Chairman)                | [phone] | 
| Robert Miller (Chief Executive Officer)              |                     | 
+------------------------------------------------------+---------------------+ 
|                                                      |                     | 
+------------------------------------------------------+---------------------+ 
|                                                      |                     | 
+------------------------------------------------------+---------------------+ 
| John East & Partners Limited  (a subsidiary of Merchant Securities plc) -  | 
| Nomad/Broker                                                               | 
+----------------------------------------------------------------------------+ 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| John East/Simon Clements                             |     [phone] | 
|                                                      |                2200 | 
+------------------------------------------------------+---------------------+ 
|                                                      |                     | 
+------------------------------------------------------+---------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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