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Result of AGM

6 Sep 2012 11:45

6 September 2012 PHSC plc ("PHSC" or the "Company") Result of AGM

PHSC announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed.

For further information please contact:

PHSC plcStephen King 01622 717700www.phsc.plc.uk

Northland Capital Partners Limited

Gavin Burnell / Edward Hutton 020 7796 8800

Alice Lane (Corporate Broking)

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