Outcome of AGM and EGM

RNS Number:7792B
Global Health Partner PLC
09 August 2007

                           Global Health Partner plc

                                (the "Company")


Outcome of AGM and EGM

Further to the announcement of July 2, 2007 in connection with the Company's
annual report and accounts for the year ended December 31, 2006, the annual
general meeting dated August 8, 2007 ("AGM") and extraordinary general meeting
of the same date ("EGM"), the Company announces the outcome of the AGM and EGM.

At the AGM, the ordinary resolution to approve the Company's annual report and
accounts for the year ended 31 December 2006 was passed, together with all other
resolutions of the AGM included in the notice to shareholders of June 29, 2007
(the "Notice").

Pursuant to article 36 of the Company's articles of association, the chairman of
the AGM proposed to amend the resolution numbered 10 in the Notice relating to
the ability of the directors of the Company to implement any share incentive
schemes, profit sharing schemes or other employee share incentive arrangements
("Incentive Schemes"), to incorporate a limit of 5% of the issued share capital
of the Company at the date of implementation of such Incentive Schemes. This
amended resolution was also approved at the AGM by the shareholders of the
Company.

At the EGM, the proposed capital reorganisation of the Company as detailed in
the circular to shareholders dated June 29, 2007 proposing the consolidation of
every 200 ordinary shares of 50 pence each into 1 ordinary share of #100 and
subsequent subdivision into 200 ordinary shares of 50 pence each ("Capital
Reorganisation") was also approved by ordinary resolution.

The Capital Reorganisation enables the Company to reduce its shareholder base
from approximately 1,700 shareholders to approximately 220 shareholders, easing
the administrative burden on the Company and reducing the associated costs
considerably whilst at the same time enabling smaller shareholders to sell their
shares without dealing expenses. For shareholders receiving cash payments in
respect of their holdings or part-holdings the price per share will be  127.5
pence equal to the closing middle market price of August 8, 2007 on AIM (as
derived from the Official List of the UK Listing Authority).

The Company would also like to thank David Hammond for his excellent
contribution as non executive director during the Company's initial period of
operations. For personal reasons he has decided not to seek re-election to the
board of directors at the AGM. We wish him well for the future. The Company is
currently looking for a replacement in particular to fulfill his
responsibilities as chairman of the audit committee.

CONTACTS:



Per Batelson, GHP CEO: 00- 46-3116-7890 or: 00-46-705-955700
James Thornton, GHP Company Secretary: 0207-665-1833





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