ERX Eirx Therap.

RNS Number:8451N
EiRx Therapeutics PLC
12 February 2008

                             EIRX THERAPEUTICS PLC
                           ("EiRx" or "the Company")

                        Result of Annual General Meeting

The board of Directors are pleased to announce that at the Company's annual
general meeting held this morning, all resolutions were duly passed.

For further information, please contact:

EiRx Therapeutics plc                                 +353 (0)21 432 0847
Colin Telfer PhD, Chief Executive Officer

Grant Thornton Corporate Finance                      +44 (0)20 7383 5100
Philip Secrett / Colin Aaronson



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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