Further Re. adjournment of certain resolutions at AGM

    11 August 2008

                              Regenesis Group plc                              

                        ("Regenesis" or the "Company")                         

             Further Re. adjournment of certain resolutions at AGM             

At the Company's Annual General Meeting on 30 July 2008, the Chairman adjourned
the meeting until 11 August at 10.00 a.m. prior to Special Resolutions numbered
6 and 7 being proposed while the Directors considered an approach by certain
interested parties willing to inject capital into the Company. The Special
Resolutions numbered 6 and 7 relate to the cancellation of admission of the
Ordinary Shares to trading on AIM and to re-registering the Company as a
private company

The Directors continue to evaluate this approach. Accordingly, at the adjourned
AGM held earlier today, the Chairman has again adjourned the meeting for a
further week and the meeting will reconvene on 18 August, 2008 at 10.00 a.m. at
the same venue

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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