Notice of AGM

RNS Number:2076Z
VASTox plc
28 June 2007


                                   VASTox plc
                          ("VASTox" or "the Company")

                        NOTICE OF ANNUAL GENERAL MEETING

Oxford, UK, 28 June 2007 - VASTox plc (AIM: VOX), a leading UK biotechnology
company, today announces that its Annual Report and Accounts for the year ended
31 January 2007 together with the Notice of Annual General Meeting ("AGM") and
the Proxy Form have been posted to shareholders.

The AGM of VASTox will be held at the offices of Huntsworth Health plc, 8th
Floor, 26 Finsbury Square, London EC2A 1SF, on Thursday, 19 July 2007 at
09.30hrs.

                                    - ends -


For more information please contact:

VASTox
Steven Lee, PhD, Chief Executive Officer             Tel: [phone]
Darren Millington, ACMA, Chief Financial Officer

Citigate Dewe Rogerson
Mark Swallow / David Dible / Valerie Auffray         Tel: [phone]

Evolution Securities
Tim Worlledge / Bobbie Hilliam / Neil Elliot         Tel: [phone]


About VASTox plc

VASTox is a leading UK biotechnology company that discovers and develops
proprietary new drugs. The Company's internal drug development programmes are
underpinned by its advanced chemistry and drug screening (chemical genomics)
technology platforms, which it also provides on a collaborative or
fee-for-service basis to the pharmaceutical industry.

VASTox has a broad range of drug discovery programmes in the clinical,
pre-clinical and discovery stages of development, which target serious diseases
with a high unmet medical need. These therapeutic areas include neuro-disorders
(neurodegenerative and neuromuscular), anti-infectives, ophthalmic diseases,
oncology and regenerative medicines.

VASTox's in-house drug development capabilities combine world-class expertise in
both medicinal and carbohydrate chemistry with high-volume, high-content
screening using its proprietary zebrafish and fruitfly technologies (chemical
genomics). These whole organism screens have the potential to dramatically
decrease the time and cost of drug discovery and development by delivering data
that are highly predictive of the efficacy and toxicity of potential drug
compounds in humans.

The company listed on the AIM market of the London Stock Exchange in October
2004 - symbol: VOX

Further information about the company is available at www.vastox.com

This document contains "forward-looking statements" within the meaning of the
U.S. Private Securities Litigation Reform Act of 1995. Forward-looking
statements can be identified by words such as "anticipates", "intends", "plans",
"seeks", "believes", "estimates", "expects" and similar references to future
periods, or by the inclusion of forecasts or projections.

Forward-looking statements are based on the Company's current expectations and
assumptions regarding our business, the economy and other future conditions.
Because forward-looking statements relate to the future, by their nature, they
are subject to inherent uncertainties, risks and changes in circumstances that
are difficult to predict. The Company's actual results may differ materially
from those contemplated by the forward-looking statements. The Company cautions
you therefore that you should not rely on any of these forward-looking
statements as statements of historical fact or as guarantees or assurances of
future performance. Important factors that could cause actual results to differ
materially from those in the forward-looking statements and regional, national,
global political, economic, business, competitive, market and regulatory
conditions.


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            The company news service from the London Stock Exchange
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