Result of EGM

Cyan Holdings Plc
24 August 2007


Press Release                                                     24 August 2007


                               Cyan Holdings plc

                           ('Cyan' or 'the Company')

                                 Result of EGM

Cyan Holdings Plc (AIM:CYAN.L), the fabless semiconductor company specialising
in the development of low power consumption, configurable microcontroller chips,
announces that, at the Extraordinary General Meeting held today, all of the
resolutions proposed to shareholders were duly passed.

The £5.3 million fundraising announced by the Company on 31 July 2007 was
conditional upon, inter alia, the passing of the resolutions at the EGM and the
Admission to AIM of the Placing Shares. The new Ordinary Shares will be admitted
to trading on AIM at 8.00am on 28 August 2007 in respect of the VCT Placing
Shares and at 8.00am on 29 August 2007 in respect of the non-VCT Placing Shares.

                                    - Ends -
For further information:
Cyan Holdings plc
Kenn Lamb, CEO                                                                 Tel: [phone]
Andrew Lee, Finance Director
                                                                                  www.cyantechnology.com

Collins Stewart Europe Limited
Chris Howard/Oliver Quarmby                                                   Tel: [phone]

Corporate Finance
                                                                                www.collins-stewart.com

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




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