Result of AGM

Phytopharm PLC
24 February 2003


Phytopharm plc (PYM: London Stock Exchange) ('Phytopharm' or 'the Company')
24 February 2003


Company number 3131723

                                 Results of AGM

Phytopharm is pleased to announce that at the Annual General Meeting of the
Company held on 24 February 2003 all of the resolutions proposed were duly
passed. A copy of those resolutions other than Ordinary Business has been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's document viewing facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Enquiries:

Phytopharm plc                    01480 437697
Dr S C Loach


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