AGM Statement

RNS Number:6613T
Sagentia Group AG
02 May 2008


Friday 2nd May 2008


                               Sagentia Group AG

                                  ('Sagentia')


Sagentia announces that the resolutions set out in the notice of the Annual
General Meeting, which accompanied the Annual Report, were duly passed at the
Company's AGM, other than the proposal to set off the accumulated deficit of
ChF15,371,172 against the general reserve in the company only accounts of
Sagentia. The meeting resolved instead to carry it forward to the financial
statements of the year 2008, recognising that while it is usual for a Swiss
company to offset any deficit against the general reserve, recent changes in
Swiss law may allow the company greater flexibility if the deficit is retained
in reserves.

                                     -Ends-


Enquiries:


Sagentia Group AG
Dr Alistair Brown                          (44) 1223 875200
www.sagentiagroup.com


Hansard Group
Vikki Krause                               (44) 207 2451100
www.hansardgroup.co.uk


Arbuthnot Securities
Neil Kirton                                (44) 207 0122000
www.arbuthnot.co.uk


Notes to editors:


About Sagentia

Sagentia is a leading international technology consulting and IP licensing
organisation with a reputation for successfully commercialising emerging science
and technology. Sagentia creates, develops and delivers business opportunities,
products and services for its clients.

Established in 1986, Sagentia operates in six global market sectors - medical,
industrial products, consumer products, chemicals, materials & energy, telecoms
& media and public sector - developing new technologies, products and services
that change the basis of competition. The company also assists business leaders
to create strategies for technology, innovation and growth.


Sagentia's resources are situated in state-of-the-art facilities in Europe, the
USA, and China.


Sagentia is listed on the London Stock Exchange (Sagentia Group AG, LSE: SGA.L)
and has more than 200 employees.


www.sagentiagroup.com
[e-mail]




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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