EGM Statement

Physiomics plc ("Physiomics" or "the Company")                 

 

                Result of Extraordinary General Meeting ("EGM")                

                                                                               

At the EGM held earlier today, all resolutions were passed. As a result,
Physiomics shareholders have given the directors authorities to allot Ordinary
Shares of 0.04p nominal value to an aggregate nominal value of £150,000 and to
allot Ordinary Shares for cash to an aggregate nominal value of £130,000.

 

By giving the directors these authorities, shareholders have enabled the
Company to complete the proposed placing described in its announcement of 1
September 2006.

 

Enquiries:

Edward Oliver

Finance Director

01799 550265