EGM Results

Porvair PLC
22 June 2001

                    Porvair plc ('Porvair')
                               
            Result of Extraordinary General Meeting

Porvair announces that the resolution proposed at this
morning's Extraordinary General Meeting to disapply statutory
pre-emption rights was duly passed.

Press enquiries:

Porvair plc                           Tel: [phone]
Ben Stocks, Chief Executive
Mark Moran, Finance Director