Result of AGM

Physiomics PLC
29 December 2006



Physiomics plc ('Physiomics'  or 'the Company')

Result of Annual General Meeting

29 December  2006


At today's annual general meeting of the Company, all resolutions were passed
with the exception of Resolutions 6 and 7 which were withdrawn before the
meeting as shareholders representing 38.4% of the Company had indicated their
intention to vote against these resolutions.

As a result, the Physiomics board currently has no authorities to allot Ordinary
Shares of 0.04p nominal value.


For further information, please contact:

                           John Pool, Chairman                01260 226529



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