Results of meetings and Directorate Change

    23 April 2007

                                  Amteus plc                                   

                          ("Amteus" or the "Company")                          

                              Results of Meetings                              

Amteus announces that at the annual general meeting held earlier today, all
resolutions were duly passed. It was also announced at the meeting that Chris
Holt would resign as a director with immediate effect, due to personal and
family reasons. Amteus would like to thank Mr Holt for his contribution to the
Company.

In addition, at the additional general meeting held earlier today, all
resolutions were duly passed, including those granting authorities to the
Company to allot 12,000,200 ordinary shares pursuant to a placing to raise £1.8
million and effect a debt capitalisation of approximately £180,000 into
1,215,934 ordinary shares, as announced on 31 March 2008.

Trading in the new ordinary shares is expected to commence on 24 April 2008.
Following the placing and debt capitalisation, Amteus will have 53,669,410
ordinary voting shares in issue.

Enquiries:

Amteus plc                                                       01756 770376
                                                                             
Michael Abrahams (Chairman)                                     020 7628 2200
                                                                             
John East & Partners Limited                                     01756 770376
                                                                             
Simon Clements                                                               
                                                                             
Rawlings Financial                                                           
                                                                             
Catriona Valentine                                                           



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