FST.L Regulatory News (FST)

14 May 2009 11:35

Immediate Release: Thursday 14th May 2009

Toumaz Holdings Limited Result of EGM

Toumaz Holdings Limited, the niche investor specialising in ultra-low power wireless infrastructure technologies with strong commercial propositions for the healthcare and electronic sectors, confirms that at the extraordinary general meeting held on Thursday 14th May 2009, all resolutions proposed were duly passed.

-Ends- For Further Enquiries:

Chris Toumazou Toumaz Holdings Tel: +44 207 245 1100

Limited Charles Cunningham FinnCap Tel: +44 20 7600 1658 Vikki Krause Hansard Group Tel: +44 7515 922906

About Toumaz Technology (www.toumaz.com):

Toumaz Technology Limited is the leading provider of ultra-low power wireless infrastructure for body monitoring solutions. Toumaz's ultra low-power smart sensor interface and transceiver platform - the Sensiumâ„¢ - enables non-intrusive, real-time wireless monitoring of multiple vital signs for a wide range of healthcare and lifestyle management applications.

Based on Toumaz's patented ultra-low power Advanced Mixed Signal (AMxâ„¢) technology, the Sensiumâ„¢ provides the enabling technology to connect the mobile individual to healthcare providers - simply, affordably and unobtrusively.

For healthcare professionals, this transforms the possibilities for pro-active monitoring and improved quality of care. For patients, it delivers new opportunities for lifestyle-compatible, personalised healthcare, as well as better therapeutic outcomes.