Result of EGM

5 Nov 2007 13:39

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 technologybusinesses, announces that at the Extraordinary General Meeting today allresolutions were duly passed. Accordingly, the Company has issued and allotted15,909,077 New Ordinary Shares of 1p each in the capital of the Company pursuantto the subscription and placing. It is expected that admission of the NewOrdinary Shares to trading on AIM will become effective and dealings willcommence on 6 November 2007. For further information, please contact: Amphion Innovations plc +1 212 210 6224 Charlie Morgan Financial Dynamics 44 20 7831 3113 Ben Atwell Charles Stanley Securities (Nominated Adviser) +44 20 7149 6000 Mark 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