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Lipoxen PLC (XEN)

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Friday 18 May, 2007

Lipoxen PLC

Result of AGM

Lipoxen PLC
18 May 2007

For Immediate Release                                              18th May 2007

                    Lipoxen Plc ('Lipoxen' or 'the Company')

                                 Results of AGM

The Company announces that at the AGM held on 17th May 2007 all the resolutions
were duly passed.

Enquiries:

Lipoxen PLC
M. Scott Maguire, CEO                                  +44 (0)20 7691 3583

Grant Thornton Corporate Finance                       +44 (0)20 7383 5100
Philip J Secrett



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