TIDMEVO TIDMVENN

RNS Number : 2441C

Evocutis PLC

13 March 2014

Evocutis Plc

("Evocutis" or the "Company")

Result of AGM and General Meeting

At the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

At the subsequent General Meeting held today, all resolutions were duly passed.

As a consequence of the resolutions being passed at the General Meeting, the Company will, subject to the satisfaction of the remaining conditions of completion of the disposal (as detailed in the circular posted to shareholders on 26 February 2014 and available on the Company's website, www.evocutis.com), dispose of:

   --     intellectual property rights in SYN1113; 
   --     intellectual property rights in LabSkin(TM); and 
   --     certain equipment associated with the operation of SYN1113 and/or LabSkin(TM). 

A further announcement will be made in due course.

For further information, please contact:

 
Evocutis plc 
Tom Bannatyne, Chairman            +44 (0)844 209 8440 
Dr Gwyn Humphreys, Interim Chief   www.evocutis.com 
 Executive Officer 
 
 
Cairn Financial Advisers LLP 
James Caithie/Carolyn Sansom  Tel: +44(0) 20 7148 7900 
                              www.cairnfin.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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