BNX Bionex Inv.

RNS Number:2828P
Bionex Investments PLC
26 July 2005

26 July 2005



                             Bionex Investments plc

          Proposals for varying the investment strategy of the Company

                   Notice of an Extraordinary General Meeting

On 20 July 2005 Bionex Investments plc ("the Company") published a circular to
shareholders regarding certain proposals for varying the investment strategy of
the Company and convening an extraordinary meeting to vote on such proposals on
24 August 2005.

Copies of the circular are available from the registered office of the Company
at 223a Kensington High Street, London W8 6SG and will be so available for a
period of one month from the date of this announcement.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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