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Results of General Meeting and Delisting from AIM
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:
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)
Robert Miller (Chief Executive Officer)
+44 (0) 1993 880700
John East & Partners Limited (a subsidiary of Merchant Securities plc) - Nomad/Broker
John East/Simon Clements
+44 (0) 20 7628 2200
10/08/2009
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