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5 January 2004
Notice of EGM - Correction of announced date
Further to the announcement made by Cyprotex PLC on Wednesday 23 December 2003, the Company would like to make a correction to the EGM date that was stated in the press release.
The date for the EGM is Friday 16 January 2004, as set out in the Circular posted to Shareholders, rather than the date of Wednesday 14 January 2004 stated in the original press release.
For further information:
Henry Harrison-Topham / Heather Salmond
Bankside Consultants Limited
Tel: +44 (0) 20 7444 4140
heather.salmond@bankside.com
www.bankside.com
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