EGM Statement

Nutrinnovator Holdings PLC
20 June 2005


                                 20th JUNE 2005

                           NUTRINNOVATOR HOLDINGS PLC
                                ('the Company')

                    RESULT OF EXTRAORDINARY GENERAL MEETING

At its Extraordinary General Meeting today, the Company received approval from
its shareholders to all resolutions put to the meeting including in connection
with its acquisition of Provexis Limited and the associated issue of new
ordinary shares.

Consequently, application has been made for the new shares to be admitted to
trading on AIM which is expected to occur on Thursday 23 June.


For further information please contact:

Nutrinnovator Holdings plc
Stephen Moon, Managing Director             020 8392 6631

Oriel Securities Limited
Andrew Edwards                              020 7710 7600




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