24/04/2005
ReGen Therapeutics Plc (the “Company”) announces that, at the Annual General Meeting of the Company held earlier today (the “AGM”), Shareholders passed all the resolutions (other than Resolution 3, which was not proposed) as detailed in the circular sent to Shareholders dated 21 March 2005.
Resolution 3 was not proposed at the AGM as Malcolm Beveridge has decided to retire as a director of the Company with effect from the end of the AGM. Keith Corbin has now been appointed as Non-executive Deputy Chairman.
Executive Chairman Percy Lomax commented “We would like to take this oppportunity of thanking Malcolm for his role in establishing ReGen and for his invaluable contribution to ReGen during his time on the Board. We wish him well for the future.”
Further information:
Andrew Marshall
Marshall Robinson Roe
Tel No: 020 7960 6007