AGM Statement

4 May 2005 16:57

Ultrasis PLC04 May 2005 Ultrasis PLC 4 May 2005 Ultrasis plc Results of Annual General Meeting and Extraordinary General Meeting The Company announces that all resolutions were passed at the annual general meeting held earlier today. Also at the extraordinary general meeting of holders of 6 per cent Convertible Loan Stock 2008 the single resolution was unanimously passed. Graham Lewis, Chief ExecutiveUltrasis plc 020 7566 3900 4 May 2005 This information is provided by RNS The company news service from the London Stock Exchange