<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>agm2004.txt
<TEXT>

                UNITED STATES SECURITIES AND EXCHANGE COMMISSION

                             WASHINGTON, D.C. 20549


                                    Form 8-K

                                 Current Report

                       Pursuant to Section 13 or 15(d) of
                       The Securities Exchange Act of 1934


      Date of Report: (Date of earliest event reported): December 2, 2004


                      Life Sciences Research, Inc. ("LSR")
             (Exact name of registrant as specified in its charter)


                                    Maryland
                 (State or other jurisdiction of incorporation)


     0-33505                                        52-2340150
---------------------------              --------------------------------------
(Commission File Number)                (I.R.S. Employer Identification Number)


     Mettlers Road, East Millstone, NJ                  08875
-------------------------------------------------------------------------------
(Address of principal executive offices)               (Zip Code)


Registrant's telephone number, including area code:  (732) 649-9961
                                                    ---------------


-------------------------------------------------------------------------
(Former name or former address, if changed since last report)


<PAGE>


     Item 8.01.   Other Events

     At the Company's  Annual Meeting of Stockholders  held on December 2, 2004,
stockholders voted to re-elect the five proposed directors for a one-year term.


<PAGE>


                                    SIGNATURE


     Pursuant to the  requirements  of the  Securities  Exchange Act 1934,  Life
Sciences  Research,  Inc. has duly caused this Report to be signed on its behalf
by the undersigned thereunto duly authorized.

Dated:  December 2, 2004                  LIFE SCIENCES RESEARCH, INC.


                                          By:      /s/   Richard Michaelson
                                          Name:  Richard Michaelson
                                          Title:    CFO and Secretary


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