Doc re. AGM resolutions

11 Feb 2009 15:00



11 February 2009

Ultrasis plc ("Ultrasis" or the "Company")

Ultrasis announces that it has today posted a letter to shareholders concerning two resolutions to be considered at the annual general meeting to be held on 26 February 2009, notice of which was posted to shareholders and notified on 27 January 2009.

The letter will be available to view on the Company's website: www.ultrasis.com.

For further information please contact:

Nigel Brabbins

CEO

E-Mail: ultrasis@ultrasis.com

Telephone: +44 (0) 20 7566 3900

Fax: +44 (0) 20 7253 5313

Clive Carver/Rose Herbert

FinnCap

Nominated Adviser and Joint Broker

Telephone: +44 (0) 20 7600 1658

John Webb

Marshall Securities

Joint Broker

Telephone: +44 (0) 207 490 3788

Karen White/Sarah Rice

JBP Public Relations

Telephone: +44 (0) 117 9073400