Total Voting Rights

31 Jan 2008 16:51

Amphion Innovations PLC31 January 2008 Amphion Innovations plc (the "Company") Total Voting Rights 31 January 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 128,538,632 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 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