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Total Voting Rights

30 Apr 2008 14:58

Amphion Innovations PLC30 April 2008 Amphion Innovations plc (the "Company") Total Voting Rights 30 April 2008 For the purposes of the Financial Services Authority's Disclosure andTransparency Rules, the total number of ordinary shares of 1p of the Company inissue as at the date of this notice is 130,196,893 with each share carrying theright to one vote. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in the Company, under the Disclosureand Transparency Rules. For further information please contact: Amphion InnovationsCharlie Morgan+1 (212) 210-6224 Cardew GroupTim Robertson/Jamie Milton/Matthew Law+44 020 7930 0777 Charles Stanley Securities, Nominated AdvisorMark Taylor/ Freddy Crossley+44 020 7149 6000 About Amphion Innovations plcAmphion (LSE: AMP) builds shareholder value in high growth companies in themedical and technology sectors, by using a focused, hands-on company buildingapproach, based on decades of experience in both the US and UK. Amphion hassignificant shareholding in 10 Partner Companies developing proven technologiestargeting substantial commercial marketplaces, each in excess of $1 billion.Each Partner Company is chosen with the goal of achieving an exit valuation inexcess of $100 million. On the web: www.amphionplc.com This information is provided by RNS The company news service from the London Stock Exchange

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