Result of AGM

18 June 2008

                                  ToLuna plc                                   

                                (the "Company")                                

                                 Result of AGM                                 

The Company announces that at the annual general meeting of the Company, held
earlier today, all resolutions were duly passed.

Enquiries:

ToLuna PLC                                                                     
                                                                               
Frederic-Charles Petit (Chief                             Tel: [phone]
Executive)                                                                     
                                                                               
Richard Bernstein (Non-Executive                             Tel: [phone]
Director)                                                                      
                                                                               
John East & Partners Limited                                                   
                                                                               
Simon Clements / David Worlidge                              Tel: [phone]