Calcitech Holds Annual General Meeting

Monday, December 14, 2009 Corporate News J E 4
GENEVA, Switzerland, December 14 CalciTech Ltd.(OTCBB: CLKTF) CalciTech announces that its Annual General Meeting was heldin Bermuda on 7th December. In excess of 68% of the shareholders of theCompany voted at the meeting and overwhelmingly approved all the resolutionsput forward.

The Company further announces the appointment of Baron Shortt of Galmoyas the new Director of Corporate Communications. In connection with hisappointment, at a board meeting before the Annual General Meeting, Mr. Shorttwas granted a stock option to purchase 250,000 ordinary shares at an exerciseprice 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" includingforward looking statements as that term is defined in section 27a of theUnited States Securities Act of 1933 and section 21e of the Securities andExchange Act of 1934. Statements in this press release, which are not purelyhistorical are forward looking statements and include any statementsregarding beliefs, expectation or intentions concerning the future. Forwardlooking statements in this press release include, but are not limited tostatements 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, obtainingadequate financing and construction management for products and obtainingappropriate permits.

It is important to note that the corporation's actual outcomes may differmaterially from those in forward looking statements contained in this pressrelease. Although the company believes that the beliefs, plans, expectationsand intentions contained in this press release are reasonable, there can beno assurance that such beliefs, plans, expectations and intentions will proveto be accurate. Readers should refer to the risks disclosures in thecompany's public filings with the Securities and Exchange CommissionFor further information: CalciTech Ltd. Thomas Shortt Email: Tel: +41-22-710-4020

SOURCE CalciTech Ltd.


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