CalciTech Announces AGM.HAMILTON, Bermuda -- New Board Appointment to be Proposed CalciTech Ltd. (OTCBB OTCBB See OTC Bulletin Board (OTCBB). :CLKTF)(Freiverkehr:XCH XCH Exchange XCH Christmas Island (airport code) XCH Extended Channel ) announces it will hold its AGM AGM annual general meeting AGM n abbr (= annual general meeting) → AG f AGM n abbr (= annual general meeting) → JHV f on 25th February, 2005 at 10:00 am at the offices of Consolidated Services Limited, 3rd floor, Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda. A new appointment to the board is the only unusual resolution being proposed. The election of Mr. Alan Perkins as a non-executive director A non-executive director (NED, also NXD) or outside director is a member of the board of directors of a company who does not form part of the executive management team. He or she is not an employee of the company or affiliated with it in any other way. to the board of CalciTech Ltd will be proposed. Mr. Perkins has a long and distinguished career in investment management in the City of London. Most recently he was instrumental in the establishment of Pavilion Asset Management Ltd., as an investment subsidiary of Family Assurance Friendly Society. Roger Leopard, CalciTech's President and CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. , stated, "We are delighted Mr. Perkins has agreed to serve on CalciTech's board. Mr Perkins, due to his background, will bring exceptional depth to CalciTech's already extensive corporate governance Corporate Governance The relationship between all the stakeholders in a company. This includes the shareholders, directors, and management of a company, as defined by the corporate charter, bylaws, formal policy, and rule of law. , as well as a wide-ranging experience in the various corporate issues a company like ours is faced with, both in the commercial and the capital markets." Following nine years of service as a director of CalciTech Ltd, Mr. Mark Tompkins has decided not to stand for re-election as a director of the Company due to pressure of business commitments. The board wishes to express their gratitude Gratitude agrimony traditional symbol for gratitude. [Flower Symbolism: Flora Symbolica, 172] Androcles because he had once extracted a thorn from its paw, the lion refrained from attacking Androcles in the arena. [Rom. Lit. to Mr. Tompkins for his long service to the board and shareholders. This press release contains "forward looking statements" including forward looking statements as that term is defined in Section 27A of the United States United States, officially United States of America, republic (2005 est. pop. 295,734,000), 3,539,227 sq mi (9,166,598 sq km), North America. The United States is the world's third largest country in population and the fourth largest country in area. Securities Act of 1933 and Section 21E of the Securities and Exchange Act of 1934. Statements in this press release which are not purely historical are forward looking statements and include any statements regarding beliefs, expectation or intentions concerning the future. Forward looking statements in this press release include, but are not limited to statements which are subject to a number of contingencies and uncertainties, including, but not limited to, market acceptance for CalciTech products, manufacturing of CalciTech products in a commercial setting, obtaining adequate financing and construction management for products and obtaining appropriate permits. It is important to note that the Corporation's actual outcomes may differ materially from those in forward looking statements contained in this press release. Although the Company believes that the beliefs, plans, expectations and intentions contained in this press release are reasonable, there can be no assurance that such beliefs, plans, expectations and intentions will prove to be accurate. Readers should refer to the risks disclosures in the Company's public filings with the Securities and Exchange Commission. |
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