Result of AGM

System C Healthcare plc
06 November 2006


                    System C Healthcare plc ("the Company")
                                 
                                  Result of AGM

The Company confirms that all of the resolutions proposed at the Company's
Annual General Meeting, held at 10.30am this morning, were duly passed.

For further information please contact

System C Healthcare plc
Jim Horsburgh, Chairman
Dr Ian Denley, Chief Executive                         Tel: [phone]

Maitland
Emma Burdett                                           Tel: [phone]


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