Result of AGM
18 5월 2009 - 10:02PM
UK Regulatory
TIDMCGN
RNS Number : 4305S
CapRegen PLC
18 May 2009
18 May 2009
CapRegen plc ("the Company")
Annual General Meeting
At the Annual General Meeting held on 18 May, all of the resolutions put to the
meeting were duly passed. The number of shares in respect of which proxy
appointments were made was 3,233,000 and the proxy votes cast on each of the
resolutions were as follows.
+------------------+------------------+------------------+------------------+
| Resolution | | | |
| Number | Votes For | Votes Against | Votes Withheld |
| | | | |
+------------------+------------------+------------------+------------------+
| 1 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 2 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 3 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 4 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 5 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 6 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 7 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 8 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 9 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
| 10 | 3,233,000 | - | - |
+------------------+------------------+------------------+------------------+
A copy of this statement will appear on the Company's
website: http://www.capregen.com/
For further information please contact:
CapRegen plc:
Peter Begg, Company Secretary:020 8846 2700
Blue Oar Securities Plc:
William Vandyk 020 7448 4400
This information is provided by RNS
The company news service from the London Stock Exchange
END
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