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Greenchip Investment (XEN)

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Tuesday 08 January, 2002

Greenchip Investment

EGM Statement

Greenchip Investments  PLC
8 January 2002


                  GREENCHIP INVESTMENTS PLC (the 'Company')

At the EGM of the Company held today all the resolutions set out in the
circular to shareholders dated 12 December 2001 were duly passed.
Accordingly, with effect from 8am on 9 January 2002, the Company's current AIM
listing will be cancelled and simultaneously the enlarged issued share capital
of the Company, following the issue of shares in respect of the acquisition of
Programmable Life Inc, will be admitted to trading on AIM.


8 January 2002


-ENDS-