CYX Long-Short Technology Trakrs Index (Cash Component)

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Long-Short Technology Trakrs Index (Cash Component)	DOWI:CYX	Dow Jones Indices	Index

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EGM Statement

12/01/2004 2:59pm

UK Regulatory

RNS Number:1217U
Cytomyx Holdings PLC
12 January 2004

                              Cytomyx Holdings Plc

                    Result of Extraordinary General Meeting

At the Extraordinary General Meeting of Cytomyx Holdings Plc ("the Company")
held today, all of the resolutions proposed were passed.

The 25 for 1 consolidation of the ordinary shares will take effect from the
close of business today.  Accordingly, the consolidated ordinary shares of 2.5p
each, including the new ordinary shares being issued as initial consideration
for the acquisition of Clinomics Biosciences, Inc. and pursuant to the placing
to raise #1,915,000, both as announced on 15 December 2003, will be admitted to
trading on AIM with effect from tomorrow, 13 January 2004.

At admission there will be 41,792,358 ordinary shares of 2.5p each in issue.


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