EGM Statement

6 Jun 2008 12:30



Biofutures International plc

('Biofutures' or the 'Company')

EGM Statement

Further to the announcement made on 20 May 2008, the directors of Biofutures are pleased to announce that both resolutions put to the shareholders of Biofutures at the Extraordinary General Meeting of the Company held today were duly passed.

For further information please contact:

Julie Pomeroy, Finance Director

Biofutures International Plc 0117 920 0092

Emily Morgan, Blomfield Corporate Finance  01275 871 717

Paul Vann 0117 920 0092

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