AGM & EGM Statement

Flomerics Group PLC
18 April 2001

Flomerics Group PLC
18 April 2001




Flomerics Group PLC ('The Company')
Annual General Meeting('AGM')
Extraordinary General Meeting('EGM')


At the AGM and EGM held earlier today, all resolutions including those
relating to the Bonus Issue of 11,717,264 ordinary shares of 1 pence each were
approved by shareholders.


The Bonus Issue will result in an enlarged issued ordinary share capital of
14,646,580. Dealings in the new ordinary shares are expected to commence on
the 24 April 2001.


For further information:



Richard Thompson        Teather & Greenwood Limited         020 7426 9073

Chris Ogle              Flomerics Group plc                 020 8941 8810



END