Result of AGM

Provexis PLC
23 August 2005


                                  Provexis plc

                  Resolutions at AGM held on 23rd August 2005.


All of the resolutions placed before shareholders at the Annual General Meeting
held on 23 August 2005 were passed by shareholders.


                      This information is provided by RNS
            The company news service from the London Stock Exchange