Result of AGM

Porvair PLC
09 April 2008


For immediate release                                               9 April 2008

                            Porvair plc ('Porvair')

                      AGM resolutions and notice of filing

Porvair today announces that all resolutions proposed at today's Annual General
Meeting were passed by the requisite majority. Porvair has lodged copies of the
special resolutions passed at the Meeting with the Financial Services Authority
Document Viewing Facility.

Ends

Porvair plc
Ben Stocks, Chief Executive             01553 765 500
Chris Tyler, Group Finance Director     01553 765 500

Buchanan Communications                 0207 466 5000
Charles Ryland / Susanna Gale

Notes to editors

Porvair is a group of specialist filtration and environmental technology
businesses. Its products are used in a range of niche filtration markets, and
are derived from its expertise in the development and manufacture of porous and
microporous ceramics, metals, plastics and carbons.






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