Notice of EGM

Proteome Sciences PLC
30 October 2003

Proteome Sciences plc

30 October 2003

Proteome Sciences plc has posted to shareholders the interim report for the 6
months to 30th June 2003 as amended for a notice of an extraordinary general
meeting to increase the authorised share capital of the company and renew the
director's authority to allot securities.


This document is available to the public, free of charge, for one month, at the
offices of Proteome Sciences plc, Coveham House, Downside Bridge Road, Cobham,
Surrey KT11 3EP.


Three copies of the above documents have also been lodged with AIM Regulations
at the London Stock Exchange







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