Aqua Bounty Technologies
(“Aqua Bounty” or “the Company”)
Aqua Bounty Technologies Announces Date of 2007 Annual
General Meeting
Aqua
Bounty Technologies, Inc. (AIM: ABTX), a biotechnology company that develops
products to manage health and increase productivity in the fast-growing
aquaculture sector, announces that the 2007 Annual General Meeting (“AGM”) of
the Company will be held on June 26, 2007 at 9 a.m., Pacific Daylight Time, at
the Hotel Solamar located at 435 6th
Avenue, San Diego, California.
Matters
to be addressed at the AGM include the election of the Company’s Board of
Directors to hold office until the 2008 Annual General Meeting and stockholder
ratification of the Company’s 2006 Equity Incentive Plan. Full details of all resolutions will be
posted to stockholders with the Annual Report.
Stockholders
of record on May 15, 2007 shall be entitled to vote at the AGM.
Stockholders have until May 10, 2007 to submit candidates for nomination to the Company’s Board of
Directors or to propose other matters for consideration at the AGM.
For further information,
please contact:
Aqua Bounty Technologies,
Inc.
Joseph Hernon +1 781 899 7755
Elliot Entis
Bell Pottinger Corporate & Financial
Daniel de Belder +44(0)20 7861 3232
Amy Rajendran