TIDMAVCT

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                                    Tel: +44 (0) 844 414 0452 
  Officer 
 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 avacta@walbrookpr.com 
 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          Novel non-antibody affinity reagents called 
  www.avactalifesciences.com    Affimers, with a wide range of Life Science 
                                applications in diagnostics, drug and biomarker 
                                discover and biotech research and development. 
----------------------------  ------------------------------------------------------- 
 Avacta Animal Health          Veterinary diagnostics reference laboratory 
  www.avactaanimalhealth.com    services, SensiTest, and diagnostic kits, 
                                SensiPak. 
----------------------------  ------------------------------------------------------- 
 Avacta Analytical             High throughput analysis instrument, Optim, 
  www.avactaanalytical.com      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

END

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