Result of AGM

25 July 2012

TYRATECH INC.

(the "Company")

Result of AGM

TyraTech Inc. (AIM: TYR), a natural life sciences company, announces that at the Annual General Meeting of the Company held today, all resolutions were passed.

For further information please contact:

TyraTech Inc.

Alan Reade, Executive Chairman Tel: +1 919 415 4310

Peter Jerome, Chief Financial Officer Tel: +1 919 415 4280

N+1 Brewin, Nominated Adviser and Joint Broker

Aubrey Powell / Robert Beenstock / Alex Wright Tel: +44 20 3201 3710

First Columbus LLP, Joint Broker

Chris Crawford Tel: +44 20 3002 2070