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Result of AGM

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RNS Number : 0274D
Avacta Group PLC
23 January 2015
 



23 January 2015

Avacta Group plc

("Avacta", the "Group" or the "Company")

 

 

Result of Annual General Meeting

 

Avacta Group plc (AIM: AVCT), the global provider of proprietary diagnostic tools, consumables and reagents for human and animal healthcare, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

 

Following the Annual General Meeting, Gwyn Humphreys stood down from the Board with immediate effect.  The Board would like to thank Gwyn for the service and support he has given to the Company and acknowledges the contribution he has made to the Group's progress.

 

 

 

Avacta Group plc

www.avacta.com

Alastair Smith, Chief Executive Officer

Tel:  +44 (0) 844 414 0452

Tim Sykes, Chief Financial Officer


 

Numis Securities Limited    

 

Tel:  +44 (0) 20 7260 1000

Michael Meade / Freddie Barnfield (Nominated Adviser)


James Black  (Corporate Broking)


 

Walbrook PR Limited

 

Tel: +44 (0) 20 7933 8780 or avacta@walbrookpr.com

Mike Wort

Mob: +44 (0)7900 608 002

Anna Dunphy

Mob: +44 (0)7876 741 001

 

 

About Avacta

 

Avacta Group plc is a global provider of research reagents, consumables and equipment to the life sciences and animal care. Avacta operates through three divisions:

 

Avacta Life Sciences

www.avactalifesciences.com

 

Novel non-antibody affinity reagents called Affimers, with a wide range of Life Science applications in diagnostics, drug and biomarker discover and biotech research and development.

Avacta Animal Health

www.avactaanimalhealth.com

 

Veterinary diagnostics reference laboratory services, SensiTest, and diagnostic kits, SensiPak.

Avacta Analytical

www.avactaanalytical.com

 

High throughput analysis instrument, Optim, to help reduce the cost and risk of drug development.

 

Avacta joined AIM in August 2006 and is based in Wetherby, England.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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