Result of General Meeting
December 23 2009 - 9:39AM
UK Regulatory
TIDMICX
RNS Number : 6686E
Intercytex Group plc
23 December 2009
23 December 2009
Intercytex Group plc - result of General Meeting
Intercytex Group plc (AIM: ICX) ("Intercytex") confirms that at the General
Meeting held earlier today, all the Resolutions, set out in the circular sent to
shareholders on 7 December 2009, were duly passed. Cancellation of admission to
trading on AIM is therefore expected to occur at 7.00 a.m. on 8th January 2010.
The Company's name will also be changed to Regenerative Medicine Assets Limited.
In addition, as set out in the circular, Dr Paul Kemp and Dr Alan Suggett have
resigned as directors of Intercytex, The Board wishes to thank both Alan and
Paul for their contributions to the Company.
- Ends -
Enquiries
For more information, contact:
+--------------------------------------------+--------------------------------------------+
| Intercytex Group plc | |
+--------------------------------------------+--------------------------------------------+
| Nick Higgins, Chief Executive Officer | Tel: 0161 904 4500 |
+--------------------------------------------+--------------------------------------------+
| Max Herrmann, Chief Financial Officer | |
+--------------------------------------------+--------------------------------------------+
| | |
+--------------------------------------------+--------------------------------------------+
| Financial Dynamics | |
+--------------------------------------------+--------------------------------------------+
| Jonathan Birt | Tel: 0207 269 7205 |
+--------------------------------------------+--------------------------------------------+
| | |
+--------------------------------------------+--------------------------------------------+
| Piper Jaffray Ltd | |
+--------------------------------------------+--------------------------------------------+
| Neil Mackison | Tel: 0203 142 8700 |
| Graeme Smethurst | |
+--------------------------------------------+--------------------------------------------+
Intercytex' shares are listed on the Alternative Investment Market of the London
Stock Exchange under the ticker symbol ICX.L.
Additional information on the Company can be found at www.intercytex.com
Statements contained within this press release may contain forward-looking
information or statements with respect to the financial condition, results of
operations and business achievements/performance of Intercytex and certain of
the plans and objectives of management of Intercytex with respect thereto. By
their nature, forward-looking statements involve risks and uncertainties that
may cause actual results to vary from those contained in the forward-looking
statements. In some cases, you can identify such forward-looking statements by
terminology such as 'may', 'will', 'could', 'forecasts', 'expects', 'plans',
'anticipates', 'believes', 'estimates', 'predicts', 'potential', 'continue' or
similar expressions. A number of factors, including the satisfactory progress
of research and development, could cause Intercytex' actual financial condition,
results of operations and business achievements/performance to differ materially
from the estimates made or implied in such forward-looking statements and,
accordingly, reliance should not be placed on such statements. Forward
projections reflect management's best estimates based on information available
at the time of issue and are not a guarantee of future performance. Other than
as required by applicable law, Intercytex does not undertake any obligation to
update or revise any forward-looking information or statements to reflect events
or circumstances after the date of this release.
The term "Intercytex" refers to Intercytex Group plc and its subsidiary
undertakings.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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