Result of AGM

Physiomics PLC
21 December 2007

21 December 2007



                 Physiomics plc ('Physiomics' or 'the Company')



                                 Result of AGM



At the annual general meeting of the company held earlier today, all resolutions
put to the meeting were passed. As announced yesterday, resolutions proposing
the re-election of John Pool and Duncan Lipscombe were withdrawn before the
meeting, following their resignation from the board.





For further information:



Physiomics plc                                                  07747 842446
Dr Paul Harper, Chairman



Grant Thornton Corporate Finance                                020 7383 5100
Philip Secrett, Colin Aaronson


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