Annual Report and AGM Notice

Futura Medical PLC 03 April 2008 For immediate release 3 April 2008 Futura Medical Plc ('Futura' or 'the Company') Annual Report and AGM Notice Futura Medical plc (AIM: FUM), the pharmaceutical group that develops innovative products for consumer healthcare, is pleased to announce that its annual report and accounts for the year ended 31 December 2007 has now been posted to shareholders along with the AGM notice (including Explanatory Notes and Form of Proxy). The AGM will be held at 4pm on 7 May, 2008. The annual report and accounts is also available on the Company's website www.futuramedical.co.uk. A printed copy may also be requested by email at annualreport@futuramedical.co.uk. For further information: Futura Medical plc James Barder, Chief Executive Tel: +44 (0) 1483 685 670 mail to: www.futuramedical.co.uk james.barder@futuramedical.co.uk Canaccord Adams Ryan Gaffney / Adria Da Breo Tel: +44 (0) 20 7050 6500 Media enquiries: Buchanan Communications Mark Court / Rebecca Skye Dietrich Tel: +44 (0) 020 7466 5000 Notes to Editors Futura Medical plc Futura Medical is a pharmaceutical group that develops innovative products for consumer healthcare. The Company is developing a portfolio of products and its strategy is to license their manufacture and distribution to major pharmaceutical and healthcare groups. Futura is based in Guildford, Surrey, and its shares trade on the AIM market of the London Stock Exchange. www.futuramedical.co.uk This information is provided by RNS The company news service from the London Stock Exchange
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