Alphameric PLC - Results of AGM

RNS Number:6077S
Alphameric PLC
17 April 2008

Alphameric PLC
17 April 2008

Alphameric PLC

Results of AGM

Alphameric plc (the "Company") announces that at the Annual General Meeting of
the Company held earlier today, all resolutions proposed in the notice of the
meeting were passed on a show of hands.

The results of the proxy votes lodged in advance of the meeting are set out
below:

Resolution For Against Withheld Discretionary

1. Receive,
consider and
adopt the
annual accounts
and reports 104,265,983 44,766 0 109,665

2. To approve
the directors'
remuneration
report 104,220,027 59,930 3,035 137,422

3. To elect P M
Bertram as a
director of the
Company 104,239,927 58,610 1,091 120,786

4. To elect S M
Mansfield as a
director of the
Company 104,241,038 57,499 1,091 120,786

5. To re-elect
A J McWalter as
a director of the
Company 104,241,170 57,021 1,154 121,069

6. To re-elect
M G McLaren as
a director of the
Company 104,240,383 57,021 1,091 121,919

7. To reappoint
Grant Thornton
UK LLP as auditors 104,260,059 47,927 2,763 109,665

8. To authorise
the directors
to fix the
auditors'
remuneration 104,264,520 44,905 1,324 109,665

9. To authorise
the directors
to allot shares
pursuant to section
80 of the Companies
Act 1985 104,250,773 51,922 3,759 113,960

10. To disapply
section 89(1)
of the Companies
Act 1985 104,246,212 73,117 3,450 97,635

11. To
authorise the
purchase of
own shares 104,225,898 63,615 5,787 95,114

12. To adopt
new articles of
association 104,255,564 63,365 3,850 97,635

Two copies of the resolutions dealing with the special business passed at the
Annual General Meeting will be submitted to the Financial Services Authority
(the "FSA") and will shortly be available for inspection at the FSA document
viewing facility which is situated at The Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS tel: 020 7066 1000.

For further information please contact:

Weber Shandwick Financial 020 7067 0700
Nick Oborne / Hannah Marwood

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

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