Result of AGM

31 Mar 2009 11:06

31 March 2009 AMTEUS PLC (`the Company') Result of AGM

The Company announces that at its annual general meeting, held earlier today, all resolutions were duly passed.

For further information please contact:

Amteus Plc Tel. 01653 618016Len Sanderon, CEO

John East & Partners Limited (Nomad and Joint Broker) Tel. 020 7628 2200 John East/Simon Clements

Daniel Stewart & Company plc (Joint Broker) Tel. 020 7776 6550Stewart Dick/ Martin Lampshire Rawlings Financial PR Ltd Tel. 01653 618016

Catriona Valentine