Results of Annual Meeting

 

TIDMRPSE 
 
RNS Number : 9764S 
Research Pharmaceutical SRV, Inc 
28 May 2009 
 

28 May 2009 
 
 
ReSearch Pharmaceutical Services, Inc. 
Results of Annual Meeting 
 
 
ReSearch Pharmaceutical Services, Inc. ("RPS" or the "Company"), a leading 
provider of integrated clinical development outsourcing solutions to the 
bio-pharmaceutical industry, is pleased to announce the results of its Annual 
Meeting of Stockholders held at its corporate headquarters yesterday, Wednesday 
May 27, 2009. 
 
 
The Board is pleased to announce that all resolutions relating to the common 
stock were approved by stockholders at the Annual Meeting. 
 
 
Resolution 1, electing three Class II directors to our Board, passed.  Jack 
Dean, Warren Myers and Daniel Raynor were elected to the board unanimously and 
are due for re-election at our annual meeting in 2012. 
 
 
Resolution 2 passed, ratifying the appointment of Ernst & Young, LLP as the 
independent auditors for RPS for the 2009 fiscal year. 
 
 
Full details of the resolutions were set out in the Notice of Annual Meeting, 
which was sent to stockholders on or about April 30, 2009 and are available on 
the Company's website, www.rpsweb.com.  Resolutions 1 and 2 were ordinary 
resolutions, requiring more than 50% of stockholders' votes to be cast for the 
resolutions. 
 
 
For further information please contact: 
 
 
+--------------------------------------------+----------------------------+ 
| ReSearch Pharmaceutical Services, Inc.     | [phone]            | 
+--------------------------------------------+----------------------------+ 
| Dan Perlman, CEO                           |                            | 
+--------------------------------------------+----------------------------+ 
| Steven Bell, Chief Financial Officer       |                            | 
+--------------------------------------------+----------------------------+ 
|                                            |                            | 
+--------------------------------------------+----------------------------+ 
| Nominated Adviser and UK Broker:           |                            | 
+--------------------------------------------+----------------------------+ 
| Arbuthnot Securities Limited               |                            | 
+--------------------------------------------+----------------------------+ 
| James Steel / Ed Burbidge                  | [phone]           | 
+--------------------------------------------+----------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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