Result of AGM

Allergy Therapeutics PLC
03 November 2006


3 November 2006


                            Allergy Therapeutics plc

                       Results of Annual General Meeting


Allergy Therapeutics plc (the "Company") announces that at the Annual General
Meeting held on 2 November 2006 all the resolutions put to the meeting were duly
passed with one amendment.


It was proposed that the resolution to renew the power of the directors to allot
authorised and unissued ordinary shares of 0.1 pence each ("Ordinary Shares"),
be amended to ensure compliance with the guidelines issued by the Association of
British Insurers, with which the Company wishes to comply. The amendment reduced
the authority to allot authorised and unissued Ordinary Shares to 33.3% of the
Company's current issued ordinary share capital, a figure which complies with
ABI guidelines.


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