TIDMAUS 
 
31 March 2009 
 
                                  AMTEUS PLC 
 
                                (`the Company') 
 
                                 Result of AGM 
 
The Company announces that at its annual general meeting, held earlier today, 
all resolutions were duly passed. 
 
For further information please contact: 
 
Amteus Plc                                                  Tel. 01653 618016 
Len Sanderon, CEO 
 
John East & Partners Limited (Nomad and Joint Broker)       Tel. 020 7628 2200 
John East/Simon Clements 
 
Daniel Stewart & Company plc (Joint Broker)                 Tel. 020 7776 6550 
Stewart Dick/ Martin Lampshire 
 
Rawlings Financial PR Ltd                                   Tel. 01653 618016 
Catriona Valentine
Amteus (LSE:AUS)
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