Total Voting Rights

31 Oct 2008 15:46



Amphion Innovations plc (the "Company")

Total Voting Rights 

31 October 2008

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1p of the Company in issue as at the date of this notice is 130,378,857 with each share carrying the right to one vote. 

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules. 

For further information please contact:

Amphion Innovations

Charlie Morgan

+1 (212) 210-6224

Cardew Group

Tim Robertson/Jamie Milton/Matthew Law

+44 020 7930 0777

Charles Stanley Securities, Nominated Advisor

Mark Taylor/ Freddy Crossley

+44 020 7149 6000

About Amphion Innovations plcAmphion (LSE: AMP) builds shareholder value in high growth companies in the medical and technology sectors, by using a focused, hands-on company building approach, based on decades of experience in both the US and UK. Amphion has significant shareholding in 10 Partner Companies developing proven technologies targeting substantial commercial marketplaces, each in excess of $1 billion. Each Partner Company is chosen with the goal of achieving an exit valuation in excess of $100 million.

On the web: www.amphionplc.com