AGM Statement

15 May 2007 13:00

ReGen Therapeutics PLC15 May 2007 Results of Annual General Meeting ReGen Therapeutics Plc (the "Company") announces that, at the Annual GeneralMeeting of the Company held earlier today, Shareholders passed all theresolutions, as detailed in the circular sent to Shareholders dated 16 April2007. Further information: Andrew MarshallGreycoat CommunicationsTel: 020 7960 6007Mobile: 07785 297111 This information is provided by RNS The company news service from the London Stock Exchange