Result of Scheme Meeting

RNS Number:9568G
Virotec International Ld
31 July 2006


                           VIROTEC INTERNATIONAL LTD
31 July 2006

         Transfer of Virotec Group Domicile - Results of Scheme Meeting

The directors of Virotec International Ltd ('Virotec (Aus)') (AIM: VTI), advise
that further to the prior announcements in relation to the proposal to effect
the change of domicile of the Virotec Group from Australia to England through a
scheme of arrangement under the Australian Corporations Act 2001 (the 'Proposed
Scheme'), the Supreme Court of Queensland ordered meeting of Virotec (Aus)'s
shareholders was held today.

At the meeting, shareholders approved the following resolution:

 'That the Scheme of Arrangement proposed to be entered between Virotec
  International Ltd and the Virotec (Aus) Shareholders, as more particularly
  described in the Scheme of Arrangement  contained in the Explanatory Statement
  of which the notice convening this meeting forms part, is agreed to (with or
  without modification as approved by the Supreme Court of Queensland).'

Voting on the resolution was as follows:

                              For        Against      Total    % voted "for" of
                                                               total votes cast

Number of shares voted    63,356,733    176,517   63,533,250      99.72
Number of votes cast             276         15          291      94.85

The next step in the process is the consideration of the Proposed Scheme by the
Supreme Court of Queensland which is currently set down for 17 August 2006.

An indicative timetable, which is subject to change, is set out below:

First Supreme Court of Queensland Hearing              19 June 2006 (completed)
Despatch of Scheme Documents to shareholders           28 June 2006 (completed)
Meeting of shareholders of Virotec (Aus)               31 July 2006 (completed)
Second Supreme Court of Queensland Hearing             17 August 2006
Effective Date for Proposed Scheme implementation      17 August 2006
Suspension of Virotec (Aus) from trading on AIM        17 August 2006
Record Date to determine entitlements                  24 August 2006
Cancellation of AIM listing of Virotec (Aus)           30 August 2006
First day of trading of Virotec (UK)                   30 August 2006

For further information on the Proposed Scheme please contact Angus Craig,
Company Secretary on +617 5530 8014 or by email at mail@virotec.com, or visit
Virotec's website at www.virotec.com.


This document is issued by Virotec International Ltd (the "Company"), its
contents having been approved solely for the purpose of section 21 of the
Financial Services and Markets Act 2000 by Numis Securities Limited of Cheapside
House, 138 Cheapside, London, United Kingdom EC2V 6LH.  Numis Securities Limited
which is authorised and regulated by the Financial Services Authority, is the
nominated adviser and broker for the Company for the purposes of the AIM Rules.
Its responsibilities as the Company's nominated adviser under the AIM Rules are
owed solely to London Stock Exchange plc and are not owed to the Company, any
director of the Company or to any other person or entity.  No liability
whatsoever is accepted by Numis Securities Limited for the accuracy of any
information or opinions contained in this document or for the omission of any
information from this document.  Numis Securities Limited is acting for the
Company and for no one else and will not be responsible to any other person for
providing the protections afforded to customers of Numis Securities Limited or
for providing advice in connection with the contents of this document or any
matter referred to herein.

Numis Securities Limited may be providing or may have provided within the
previous 12 months, significant advice or investment services in relation to
securities in the Company or a related investment.





                           Virotec International Ltd
                               ABN 81 004 801 398
                                   PO Box 188
                            Sanctuary Cove QLD 4212
                                   Australia
                                www.virotec.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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