Result of AGM and Delisting

 
TIDMRGN 
 
1 June 2009 
 
                              Regenesis Group Plc 
 
                        ("Regenesis" or "the Company") 
 
           Results of Annual General Meeting and Delisting from AIM 
 
The Company announces that at the Annual General Meeting held earlier today all 
resolutions were duly passed. The proxy votes that were lodged by shareholders 
for the resolutions were as follows: 
 
Resolution   Matter                            Votes for        Votes         % 
                                                              against 
                                                                      in favour 
 
Resolution 1 Receive accounts                 28,132,558            0   100.0 
 
Resolution 2 Re-appointment of Marc           17,022,149            0   100.0 
             Duschenes 
 
Resolution 3 Re-appointment of auditors       28,132,558            0   100.0 
 
Resolution 4 General authority to allot       28,007,558            0   100.0 
             shares 
 
Resolution 5 Disapplication of pre-emption    27,822,558      175,000   99.4 
             rights 
 
Resolution 6 Cancellation of trading on AIM   27,876,409      131,149   99.5 
 
Resolution 7 Re-registration as private       27,876,409      131,149   99.5 
             company 
 
Accordingly, the cancellation of trading on AIM, which was conditional upon the 
consent of not less than 75 per cent. of votes cast at the Annual General 
Meeting will take effect and it is expected that cancellation will occur at 
7.00 a.m. on 29 June 2009. 
 
Further Enquiries 
 
Regenesis Group plc                                               0161 929 4969 
 
Marc Duschenes 
 
John East & Partners Limited (a subsidiary of Merchant            020 7628 2200 
Securities plc) 
 
David Worlidge 
 
 
 
END