Result of AGM

28 Jan 2010 17:22

Ultrasis Plc

 ("the Company")

RESULT OF AGM

The Company is pleased to announce that at its AGM held earlier today all resolutions were duly passed unanimously.

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

Geoff Nash 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