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Calcitech Holds Annual General Meeting

GENEVA, Switzerland, December 14 /PRNewswire-FirstCall/ -- CalciTech Ltd. (OTCBB: CLKTF) CalciTech announces that its Annual General Meeting was held in Bermuda on 7th December. In excess of 68% of the shareholders of the Company voted at the meeting and overwhelmingly approved all the resolutions put forward.

The Company further announces the appointment of Baron Shortt of Galmoy as the new Director of Corporate Communications. In connection with his appointment, at a board meeting before the Annual General Meeting, Mr. Shortt was granted a stock option to purchase 250,000 ordinary shares at an exercise price of USD 0.095 per share. Mr. Marc Lakmaaker, the previous incumbent, remains as a consultant to the Company.

The directors of the company take responsibility for this announcement.

This press release contains "forward looking statements" including forward looking statements as that term is defined in section 27a of the United States 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's products, manufacturing of CalciTech's 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

    For further information:
    CalciTech Ltd.
    Thomas Shortt
    Tel: +41-22-710-4020

SOURCE CalciTech Ltd.

SOURCE CalciTech Ltd.
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