RGN Regenesis

    30 July 2008

                              Regenesis Group plc                              

                        ("Regenesis" or the "Company")                         

          Result of AGM and adjournment of certain resolutions at AGM          

The Company announces that at the Annual General Meeting held earlier today,
all Ordinary Resolutions and Special Resolution numbered 5, relating to
disapplication of pre-emption rights, were duly passed.

The Chairman adjourned Special Resolutions numbered 6 and 7, relating to the
cancellation of admission of the Ordinary Shares to trading on AIM and to
re-register the Company as a private company until 11 August at 10.00 a.m.,
when the meeting will reconvene at the same venue.

The Company has, since it notified shareholders of its intention to de-list as
a result of restricted capital and disproportional high corporate and central
costs, been made aware of certain interested parties who have advised the
Directors of their willingness to inject capital into the Company. The Chairman
has therefore, in the interests of shareholders, adjourned the relevant Special
Resolutions to enable the Directors to explore this development fully before
putting the de-listing resolution to the vote.

A further announcement will be made in due course.

Further enquiries:

Regenesis Group plc                                          Tel: 0161 929 4969
                                                                               
Marc Duschenes                                                                 
                                                                               
John East & Partners Limited                                 Tel: 020 7628 2200
                                                                               
John East/David Worlidge                                                       



END

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