Sinclair Pharma Regulatory News (SPH)

Result of AGM

London, 25 January 2016 - Sinclair Pharma plc (AIM: SPH.L), the international company operating in the fast growing global aesthetics market, announces that all resolutions put to its Annual General Meeting held earlier today were duly passed.

For further information, please contact:

Sinclair Pharma plc Tel: +44 (0) 20 7467 6920

Chris Spooner 

Alan Olby

Peel Hunt LLP Tel: +44 (0) 20 7418 8900

James Steel

Oliver Jackson

FTI Consulting Tel: +44 (0) 20 3727 1000

Ben Atwell

Brett Pollard