AGM Statement

EpiStem Holdings plc
28 November 2007







For release: 28th November 2007





                        Result of Annual General Meeting





Epistem Holdings plc (the 'Company') announces that at the Company's Annual
General Meeting held this morning, all the resolutions proposed were duly passed
by the shareholders.





For further details please contact:

Matthew Walls
CEO
Epistem Holdings PLC                                       0161 606 7258

Anna Dunphy                                                0207 744 7711
MC Bio-Communications






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