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AVACTA GROUP PLC AGM Information 2015

Jan 23, 2015

7507_dva_2015-01-23_0aabd474-9d19-4995-9845-65f674698426.html

AGM Information

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National Storage Mechanism | Additional information

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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 [email protected]
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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