Notice of AGM

Futura Medical PLC
06 June 2005


RNS Release                                                         6 June 2005



                                 Futura Medical



                                 Notice of AGM



Futura Medical plc, the AIM-listed pharmaceutical and medical device group that
develops innovative products for the sexual healthcare market, will hold its
Annual General Meeting ('AGM') at 4.00 pm on Monday 4 July 2005, at the offices
of Memery Crystal, 44 Southampton Buildings, London WC2A 1AP.



A notice convening the Annual General Meeting was sent to shareholders on 1 June
2005.



For further information:
Futura Medical plc                                      www.futuramedical.co.uk
James Barder, Chief Executive                         Tel: [phone]



Media enquiries:
Abchurch                                                 www.abchurch-group.com
Peter Curtain / Samantha Robbins                      Tel: [phone]
mailto: [e-mail]



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