Notice of Annual General Statement

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Source BioScience plc confirms that its 2010 Annnual General Meeting will be held at the Company's registered offices, 1 Orchard Place, Nottingham Business Park, Nottingham NG8 6PX at 10.30am on 10 June 2010. Formal notice of this meeting has been posted to shareholders together with a copy of the Annual Report and Accounts 2009, a copy of which can be downloaded from the website.