News - EGM result

19 September 2007

At Accura Pharma Plc's EGM held earlier today, shareholders approved the Special Resolution to demerge the Company's Human Therapeutics Division and to change the Company's name from Accura Pharma Plc to Accura Animal Health Plc.

As announced on 24 August, the demerger is conditional on the approval of the High Court and the admission to trading on PLUS of the shares of the newly incorporated Reform Pharma Plc. It is expected that the demerger will be effective, and that the change of name will be implemented, by 12 October 2007.
The Directors of Accura Pharma Plc accept responsibility for this announcement.