Result of AGM

Phytopharm PLC
27 March 2008



27 March 2008

                                 Phytopharm plc

                                  AGM Results


The Board of Phytopharm plc announces that at its Annual General Meeting held
earlier today all the resolutions put to the meeting were duly passed.

The proxy figures for the resolutions are set out on the Company's website
www.phytopharm.com.

As required by the Listing Rules, copies of all the resolutions passed, other
than those concerning ordinary business, have been submitted to the UK Listing
Authority for publication through the UK Listing Authority's Document Viewing
Facility, which is situated at The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS (UKLA telephone helpline [phone]
8333).


For further information contact:

Zoe McGowan, Company Secretary [phone]




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