AGM Statement

19 Jan 2007 12:10

Ultrasis PLC19 January 2007 19 January 2007 Ultrasis plc Results of the Annual General Meeting Ultrasis plc announces that all resolutions were passed at the annual general meeting of the Company held earlier today. Enquiries: Nigel Brabbins +44 (0) 20 7566 3900Ultrasis plc www.ultrasis.com Email: ultrasis@ultrasis.com Media enquiries: Peter Curtain / James Madsen +44 (0) 20 7307 5330Capital MS&L www.capitalmsl.com james.madsen@capitalmsl.com This information is provided by RNS The company news service from the London Stock Exchange