Result of AGM

Cyan Holdings Plc
30 April 2008




Press Release                                                                           30 April 2008






                               Cyan Holdings plc



                           ('Cyan' or 'the Company')



                                 Result of AGM



Cyan Holdings Plc (AIM:CYAN.L), a fabless semiconductor company providing
configurable application software and production ready modules based on feature
rich, low power, microcontroller chips, announces that, at the Annual General
Meeting held today, all of the resolutions proposed to shareholders were duly
passed.



                                    - Ends -

For further information:
Cyan Holdings plc
Kenn Lamb, Chief Executive Officer                                             Tel: [phone]
                                                                                  www.cyantechnology.com


Collins Stewart Europe Limited
Nick Ellis/Oliver Quarmby                                                      Tel: [phone]
Corporate Finance                                                                www.collins-stewart.com




Media enquiries:
Abchurch Communications
Heather Salmond/Jack Ballantyne                                                Tel: [phone]
[e-mail]                                                www.abchurch-group.com




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