Result of EGM

20 May 2008 12:29



20 May 2008 

Regenersis plc

("Regenersis" or "the Company")

Result of Extraordinary General Meeting

Regenersis plc (RGS.L) is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company, held earlier today, the special resolution to reduce the Company's share premium account by £8,551,000 and eliminate the deficit on the Company's profit and loss account, was duly passed. This is subject to court approval which is expected by the end of June 2008.

For further information please contact:

Regenersis plc +44 (0)1865 471 900

Gary Stokes, Chief Executive Officer

David Kelham, Chief Financial Officer

KBC Peel Hunt (Nominated Adviser) +44 (0)20 7418 8900

Jonathan Marren / Oliver Stratton

Financial Dynamics +44 (0)20 7831 3113

Edward Bridges

Ends