ReNeuron Holdings plc (the “Company”)

Result of EGM

The Company announces that at today’s extraordinary general meeting the ordinary resolution proposed at the meeting was passed. The resolution, set out in the Offer Document published on 8 April 2003, permits Dr Martin Edwards, Dr John Sinden and Dr Helen Hodges to participate in a share exchange in connection with the offer for the Company by St. James’s MGP Limited.

As set out in the Offer Document, acceptances of the Offer should be received by no later that 3.00pm on 30 April 2003.


Further information

Michael Hunt
ReNeuron Holdings plc
01483 302560