REG-Regenesis Group PLC: Result of AGM and Delisting

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