Protherics - Doc re Resolutions Passed at AGM (Marketwire)

Protherics PLC Documents filed with the UK Listing Authority London, UK; Brentwood, TN, US: 25 July 2008 - In accordance with LR 9.6.2, Protherics PLC ("Protherics" or the "Company"), the international biopharmaceutical company focused on critical care and cancer, has today forwarded for publication through the Document Viewing Facility, copies of all resolutions passed under Special business at the Company's Annual General Meeting held on 22 July 2008 as summarised below: - Approval of the Directors' Remuneration Report. - Renewal of Directors' authority to allot shares. - Renewal of Directors' authority to disapply pre-emption rights (in respect of up to 10 per cent. of the issued share capital of the Company). - Approval of amendments to the Company's Articles of Association (the "New Articles"). - Approval of the... [read full story]