Result of Annual Meeting

MyCelx Technologies Corporation

("MyCelx" or the "Company") (AIM: MYX)

14 May 2013

Result of Annual Meeting

The Company is pleased to announce that, at its Annual Meeting held on 14 May 2013 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG, United Kingdom, the resolutions set out in the Notice of Annual Meeting were duly passed,

For further information please contact:

MyCelx Technologies Corporation

Connie Mixon, CEO

Mark Clark, CFO

Tel: +1 888 306 6843

Numis Securities Limited

Corporate Finance

Stuart Skinner

Jamie Loughborough

Corporate Broking

James Black

Ben Stoop

Tel: +44 20 7260 1000

Pelham Bell Pottinger

Mark Antelme

Nick Lambert

Henry Lerwill

Tel: +44 20 7861 3232