EGM Statement

Dechra Pharmaceuticals PLC
02 June 2006


Issued by Citigate Dewe Rogerson Limited, Birmingham
Date: Friday 2nd June 2006

                                                               Immediate Release



                           Dechra Pharmaceuticals PLC

                    Result of Extraordinary General Meeting



Dechra Pharmaceuticals PLC is pleased to announce that at its Extraordinary
General Meeting held earlier today, all resolutions were duly passed.





Enquiries
Steve Whitehouse, Company Secretary      Katie Dale, Senior Account Manager
Dechra Pharmaceuticals PLC               Citigate Dewe Rogerson
Tel: [phone]                       Tel: [phone]
                                         Mobile: [phone]




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