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Greenchip Investment (XEN)

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Thursday 02 June, 2005

Greenchip Investment

EGM Statement

Greenchip Investments  PLC
02 June 2005


Greenchip Investments Plc ("Company")

Results of the EGM

All resolutions with regard to reorganisation and consolidation of the Company's
share capital proposed at the EGM on 2 June 2005 were passed.

Accordingly, application has been made for the 3,300,000 ordinary shares of 0.5p
arising from the reorganisation and consolidation to be admitted to trading from
June 3 2005.





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