Result of EGM

5 Nov 2007 13:59

Amphion Innovations PLC05 November 2007 5 November 2007 Amphion innovations plc Result of EGM London and New York, 5 November 2007- Amphion Innovations plc (LSE: AMP) ("Amphion" or the "Company"), the developer of medical and technology businesses,announces that at the Extraordinary General Meeting today all resolutions wereduly passed. Accordingly, the Company has issued and allotted 15,909,077 NewOrdinary Shares of 1p each in the capital of the Company pursuant to thesubscription and placing. It is expected that admission of the New OrdinaryShares to trading on AIM will become effective and dealings will commence on 6November 2007. For further information, please contact: Amphion Innovations plc +1 212 210 6224Charlie Morgan Financial Dynamics +44 20 7831 3113Ben Atwell Charles Stanley Securities (Nominated Adviser) +44 20 7149 6000Mark Taylor / Freddy Crossley About Amphion Innovations plc Amphion Innovations plc (LSE: AMP) builds shareholder value in high growthcompanies in the medical and technology sectors. Amphion uses a focused,hands-on company building approach based on decades of experience in both the USand UK. On the web: www.amphionplc.com This information is provided by RNS The company news service from the London Stock Exchange