Dublin, Ireland, 13 May, 2008 - AGI Therapeutics plc ("AGI" or the
"Company") (AIM, IEX: AGI), a speciality pharmaceutical company focused
on gastrointestinal drug products, today announces that the Annual
General Meeting of the Company will take place on Thursday, 5th June,
2008 at 2.00 pm at its offices at Adelaide Chambers, Peter Street in
Dublin.
