EGM Statement

nanoUniverse PLC
29 May 2001



                               NANOUNIVERSE PLC

                      ('nanoUniverse' or 'the company')


                   OUTCOME OF EXTRAORDINARY GENERAL MEETING


At the Extraordinary General Meeting of the Company held today, the Special
Resolution proposed to the meeting was not passed. A further announcement will
be made in due course.



                                                                   29 May 2001


Enquiries:
College Hill          Tel:      [phone]
Nicola Weiner         Email: [e-mail]
Clare Warren          Email: [e-mail]