Result of AGM

Evolutec Group PLC
26 April 2006


Evolutec Group plc (the 'Company')


The Company is pleased to announce that at the annual general meeting held
earlier today all the resolutions were duly passed.


For further enquires:
Evolutec plc                                                   01189 22 44 80
Mark Carnegie Brown - Chief Executive Officer
Nicholas Badman - Chief Financial Officer






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