Result of AGM & Board Changes (3582J)

TIDMBIP

RNS Number : 3582J

Biofutures International plc

29 June 2011

Biofutures International plc

("Biofutures" or the "Group")

Result of AGM and Board Changes

Biofutures is please to announce that the Resolutions proposed at the Annual General Meeting ("AGM") held today were duly passed.

Furthermore, the Company announces that the Finance Director and Company Secretary, Clive Purdy, has resigned due to other commitments. A further announcement will be made once the Company has appointed suitable replacements.

For further information, please contact:

 
 Biofutures International plc        Tel: + 603 6203 5136 
 Joe Wong, Chief Executive Officer 
 www.biofuturesplc.com 
 
 Daniel Stewart & Company plc        Tel: + 44 (0) 20 7776 6550 
 Oliver Rigby/Antony Legge (Nomad) 
  Colin Rowbury (Broker) 
 www.danielstewart.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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