Admission Document and Circulars


Admission Documents

These admission documents are disclosed solely for the purposes of and in accordance with Rule 26 of the AIM Rules of the London Stock Exchange. The earliest admission document of Stem Cell Sciences plc relates to the admission of 22,301,194 securities to AIM and is dated 15 July 2005. The most recent relates to the admission of securities in the form of CHESS Depository Instruments to the ASX and is dated 13 April 2007;

These admission documents were published some time ago and reflect the position at the time of publication. The information contained in them is therefore out of date, superseded and potentially inaccurate. No reliance should be placed on the information or opinions contained in these admission documents or on their completeness. No undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of Stem Cell Sciences plc or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in these documents and no responsibility or liability is accepted by any of them for any such information or opinions. Notwithstanding the aforesaid, nothing set out above shall exclude liability for any undertaking, representation, warranty or other assurance made fraudulently; and

These documents does not constitute, or form part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities, nor shall it (or any part of it) or the fact of its publication form the basis of, or be relied upon in connection with, or act as any inducement to enter into, any contract or commitment for securities.

Stem Cell Sciences plc Admission Document AIM

Stem Cell Sciences plc Admission Document ASX

Circulars

STEM CELL SCIENCES PLC
(Incorporated and registered in England and Wales with registered number 5455929)
Proposed disposal of the trading subsidiaries of the Company
Proposed cancellation of trading on AIM and the ASX
Proposed re-registration as a private Company
Proposed change of name
and
Notice of Extraordinary General Meeting

AGM Notice 2008

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