Requisition of EGM

24 Oct 2008 16:00

Date: 24 October 2008

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

Requisition of EGM

The board of Ultrasis announces that it received yesterday a notice of requisition of EGM from a group of shareholders holding 11.4% of the paid up capital of the Company requesting that an EGM be convened in order to consider the proposal to appoint a member of the group to the board of directors of the Company. 

The board will meet to discuss the requisition and will make a further announcement in due course.

Enquiries:

Gerald Malone/Nigel Brabbins Ultrasis plc

E-Mail: ultrasis@ultrasis.com Telephone: +44 (0) 20 7566 3900 Fax: +44 (0) 20 7253 5313

Matthew Robinson/Rose Herbert  FinnCap Nominated Adviser and Joint Broker Telephone: +44 (0) 20 7600 1658

John Webb Marshall Securities Joint Broker +44 (0) 207 490 3788