AGM Statement

Provexis PLC
24 July 2007

For immediate release
24 July 2007
                                  Provexis plc
                                ('The Company')

                             Annual General Meeting

Provexis plc, announces that all resolutions presented at this morning's Annual
General Meeting, were dully passed.


Enquiries:
Provexis plc
Stephen Moon, Chief Executive         Tel: [phone]

Arbuthnot Securities
Tom Griffiths/Alasdair Younie         Tel: [phone]

Adventis Financial PR
Chris Steele                          Tel: [phone]



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