EGM Statement

9 Oct 2006 14:29

Bionex Investments PLC09 October 2006 9 October 2006 AIM: BNX Bionex Investments plc Result of Extraordinary General Meeting Change of Name to Albany Capital plc The Board of Bionex Investments plc is pleased to announce that, at theCompany's Extraordinary General Meeting held earlier today, the resolutionsproposed to shareholders were duly passed. To reflect the investment strategy adopted by the Company at the EGM (and asagreed by shareholders at the EGM today) the Company is to change its name toAlbany Capital plc with effect from 10th October 2006. Enquiries: Bionex Investments plc Christopher Roberts 020 7937 4445W.H. Ireland Limited Peter Jackson 020 7220 1666 This information is provided by RNS The company news service from the London Stock Exchange